외국환거래법위반
1. Defendant A shall be punished by imprisonment with prison labor for one year;
However, the above sentence shall be executed for two years from the date of the final judgment.
Punishment of the crime
[Defendant F] It is clear that the entry in the indictment for the Busan District Court’s Branch of the Branch of the Incheon District Court on November 1, 2019 is erroneous (Evidence Records 2199 pages). Thus, the amendment is recognized.
In the case of the violation of the Road Traffic Act, one year of suspended sentence was sentenced to imprisonment for four months for the violation of the Road Traffic Act (non-licensed driving) and the judgment was finalized on November 9, 2019 and is currently under suspended sentence.
【Criminal Facts】
1. The Defendants A, B, and H, et al. were charged with having the Defendant, working at the airport duty-free shop, without reporting the money to be used for the money to be returned in the Philippines, with the intent of having the Defendant take out to the Philippines. He: (a) sealed the 10,000 dollars ($ 100 x 100 x 100 x 100 x a total sum of 100,000 dollars ($ 116,400 x 116,000 x 116,000), and (b) ordered the Defendant A to take out the said foreign currency in a foreign currency in return for injecting the said foreign currency to pass through the entrance of the airport staff; and (c) intended to transport the said foreign currency to the Defendant, who was instructed by the Defendant B, to export the said foreign currency to the Republic of Korea without filing a report.
On July 15, 2019, H transferred USD 100,000 to Defendant A, thereby allowing Defendant A to pass through the entrance of the Incheon Airport staff. Defendant A to deliver the said foreign currency to Co-defendant C who was in the exempted area under the direction of Defendant B, and then exported the said foreign currency without filing a report and from December 5, 2019 to December 5, 2019 in the same manner as shown in the [Attachment Table 1] in the attached Form [Attachment Table 1] as above, he exported USD 14,80,000 in total ($ 17,227,200,000 in total).
Accordingly, the Defendants co-defendant C.