beta
(영문) 인천지방법원 2018.08.22 2018고단4522

외국환거래법위반

Text

A defendant shall be punished by imprisonment with prison labor for four months.

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

Reasons

Punishment of the crime

The defendant is a resident of the Republic of Korea who resides in Gangseo-gu Seoul Metropolitan Government B or 102, and intends to carry means of foreign payment exceeding 10,000 U.S. dollars, shall report to the

On May 8, 2018, the Defendant used approximately 14:50, Jung-gu Incheon International Airport No. 1, Incheon International Airport No. 7C1308 letter, which was located in the Dong of Jung-gu, Incheon, to purchase virtual currency, etc. from the airport and to purchase the virtual currency, etc., the Defendant attempted to export by concealing it to other cargo without filing a report thereon with the head of the customs office at approximately 1,500 UN No. 1,500 (the amount exceeding 148,027,50,000 US dollars, and the amount exceeding 137,260,500,000).

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to the notification of detection;

1. Relevant Article of the Act on Criminal Facts and Article 29 (2), Article 29 (1) 4, and Article 17 of the Foreign Exchange Transactions Act concerning the selective punishment;

1. Although the value of foreign currency, which the defendant tried to export smuggling for the reason of sentencing under Article 62(1) of the Criminal Act is equivalent to the value of the suspended sentence, the crime is committed in attempted crimes, and the defendant has no criminal record of the same kind of fine or of the suspended sentence of imprisonment, shall be determined in full view of the following facts: