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(영문) 인천지방법원 2018.05.10 2018고단2087

외국환거래법위반

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The defendant is a resident of the Republic of Korea who operates "C" in Jung-gu Seoul Metropolitan Government, and intends to export or import foreign means of payment exceeding 10,00 U.S. dollars, he shall report to the head of

On January 12, 2018, the Defendant: (a) deposited 100 U.S. dollars 2,370 deposited from the account of the Defendant’s bank with funds deposited from the Defendant’s bank account for the purpose of purchasing virtual currency (non-tampcoin) while departing from a passenger terminal of the Incheon International Airport located in Jung-gu Incheon International Airport, Jung-gu, Incheon; (b) around January 12, 2018, the Defendant attempted to search 1,370 U.S. dollars 2,370; (c) Hong 1,000 U.S. dollars 70 U.S. dollars 50 U.S. 90 U. S. 90 U. S. Hong Y; (d) 23 U.S. 100 U. S. S. S. 23 (Korean 356,476,049,000 U.S. dollars 145,764,049).

Summary of Evidence

1. Statement by the defendant in court;

1. Notification of detection;

1. A protocol of seizure and a list of seizure;

1. The screen to inquire about the details of transactions with Korean banks under the name of the respondent;

1. Application of Acts and subordinate statutes to a criminal investigation report (report on foreign currency conversion);

1. Article 29 (2), Article 29 (1) 4, and Article 17 of the Foreign Exchange Transactions Act concerning the facts constituting an offense, and Articles 29 (1) 4 and 17 of the same Act concerning the selective punishment, and the choice of imprisonment;

1. The amount of foreign currency in which the defendant tried to ship out to the country for the reason of sentencing under Article 62(1) of the Criminal Act (the favorable circumstances of the following sentencing) is very large to 300 million won or more in our money.

However, the defendant recognized his mistake and reflected his mistake.

There is no criminal record of the same kind.

The sentence shall be determined as ordered by taking into account the following circumstances and the defendant's age, sex, environment, motive and background of the crime of this case, means and results thereof, and circumstances before and after the crime, and the execution thereof shall be suspended.