In order to carry and carry means of payment exceeding US$ 10,00,00, the defendant shall report to the head of the competent customs office, but the defendant shall enter the Incheon International Airport through the KS018, Korea on July 14, 2013, and the same year.

5. 23. 미국에 있는 시가(媤家)에 채무 변제 명목으로 빌려주었던 미화 20만 달러 중 되돌려받은 BANK OF AMERICA 발행의 수표 4매(C 3만 달러, D 3만 달러, E 4만 5,000달러, F 4만 달러) 합계 14만 5,000달러를 국내로 휴대반입하면서 관할 세관장에게 신고를 하지 아니하였다.

Accordingly, the Defendant imported the payment method without filing a report with the head of the jurisdictional customs office.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the Acts and subordinate statutes to four copies of a check;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 29 (1) 7 and 17 of the Foreign Exchange Transactions Act, which select punishment;

1. Penalty fine of 2,00,000 won to be suspended;

1. Articles 70 and 69(2) of the Criminal Act (50,000 won per day) of the Criminal Act for the inducement of a workhouse;

1. It is so decided as per Disposition by the assent of all participating Justices on the grounds of Article 59(1) of the Criminal Act or more of the suspended sentence (it takes into account all the circumstances such as the defendant's failure to file an import declaration of means at the time of the date and time stated in the facts charged in this case; the defendant's failure to file an import declaration of means of payment; the defendant's failure to go through from him;