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(영문) 부산지방법원 2015.05.11 2015고정188
외국환거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant reported to the head of the competent customs office on November 20, 201 when she carried and exports 10,00 U.S. dollars or more (11,376,000 US dollars or 1,137.60 US dollars) to a foreign country in Korea. However, on November 20, 201, the Defendant attempted to carry and export her 6 million U.S. dollars or more (85,71,200 US dollars or 74,380,200 US dollars or more (10,000 US dollars or 85,711,200 US dollars or 10,000) to the head of the competent customs office without filing a customs declaration.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of a deposit passbook for lease on a deposit basis (Account B); and

1. Application of Acts and subordinate statutes on seizure records;

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 former Criminal Act (amended by Act No. 12575, May 14, 2014).

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

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