1. Defendant shall be punished by a fine of 5,000,000 won;

2. Where the defendant does not pay the above fine.

Punishment of the crime

The defendant is the representative of the corporation B and is a resident of Songpa-gu Seoul Metropolitan Government, 304 Dong 703.

If a resident intends to import a means of payment exceeding ten thousand U.S. dollars, he/she shall report it to the head of the competent customs office.

Nevertheless, on June 17, 2014, the Defendant introduced one foreign currency check of US US 310,000 ( Won 318,215,000) through a special shipment (B/L N.D) from the U.S. from the U.S., and attempted to import them by means of customs clearance without reporting to the head of Incheon Airport customs office.

Summary of Evidence

1. Defendant's legal statement;

1. Request for accusation against the detection of foreign currency checks;

1. Records of seizure and the list of seizure;

1. The name of foreign currency checks, the response to collection methods, etc., and the application of Acts and subordinate statutes on foreign exchange rate inquiries;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 29 (2) and 29 (1) 7 and 17 of the Foreign Exchange Transactions Act, which select punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.