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(영문) 서울남부지방법원 2019.01.15 2018고정1147

외국환거래법위반

Text

Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is a person who resides in the Gangnam-gu Seoul Metropolitan Government B and is a resident of Korean nationality.

When carrying and exporting and importing means of payment exceeding ten thousand U.S. dollars, it shall be reported to the head of the competent customs office.

The defendant, in order to use the rental deposit and the cafeteria for operating a restaurant in C and Japan, to carry them out to Japan after converting 23 million UN into the money exchange center located in Seoul, and taking them out to Japan.

The Defendant, at around 18:10 on January 25, 2018, departing from the Republic of Korea of the second floor of Kimpo International Airport of 2018 to the Republic of Korea of the Republic of Korea of the Republic of Korea using Part Dair E, and tried to bring the said money into the home page and carry it with the head of the customs office without filing a report, is discovered during the security screening process.

As a result, the Defendant attempted to export 10,00 UN 23,00,000 Doz. 23,000,000 UN (U.S. 210,536 U.S., 225,40,000) without reporting to the head of the customs office.

Summary of Evidence

1. Defendant's legal statement;

1. Records of seizure and the list of seizure;

1. Notification of detection, and application of Acts and subordinate statutes of exchange rate investigation and report;

1. Article 29 (2), Article 29 (1) 4, and Article 17 of the Foreign Exchange Transactions Act, the choice of punishment, and the selection of fines for criminal facts;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;