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(영문) 인천지방법원 2013.07.19 2013고정414

외국환거래법위반

Text

Defendant shall be punished by a fine of one million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The Defendant is a national who resides in Songpa-gu Seoul Metropolitan Government B apartment 25 Dong 205 and is engaged in overseas resources development business.

In order to carry and export means of payment exceeding 10,00 U.S. dollars, the Defendant reported to the customs collector and carried and exported them.

On August 4, 2012, the Defendant, at the Incheon KE627, went into the Republic of Indonesia at the port of Incheon, on August 13:10, 2012, without filing a report with the customs collector on the amount of 22,608,00 U.S. dollars (an amount equivalent to 22,608,000, 11,304,000 US dollars in excess of 10,000) that was deposited in the name of living expenses by having been staying in Indonesia for four months as the date of mine development investment. The Defendant attempted to carry and export, and attempted to have been exposed to X-ray search at the port of departure No. 3rd of Incheon International Airport No. 4 of Incheon International Airport.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Application of the Acts and subordinate statutes to the notification of detection, voluntary submission, seizure protocol, investigation report (Conversion into foreign currency);

1. Article 29 (2), (1) 7, and Article 17 of the Foreign Exchange Transactions Act applicable to the relevant criminal facts, the selection of punishment, and the selection of fines;

1. Articles 70 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;