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(영문) 인천지방법원 2018.07.19 2018고단2416
외국환거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year 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 Guro-gu Seoul Metropolitan Government and 201, and intends to carry means of foreign payment exceeding 10,000 U.S. dollars, he shall report to the

On February 12, 2018, the Defendant, at around 07:00, intended to carry and export 1,200 UN 1,200 (120,524,400,000 US dollars, more than 109,597,400 US dollars, and more than 109,597,400 US dollars) for the purpose of purchasing goods from a passenger terminal of Incheon International Airport No. 2 of Incheon International Airport No. 2 of the Incheon International Airport, which had been discovered and attempted to be discovered in the course of X-RAY search by a security search company No. 2 passenger terminal of the Incheon International Airport No. 3 of the 2 passenger terminal of the 2nd International Airport.

Summary of Evidence

1. Statement by the defendant in court;

1. Police seizure records and list of seizure;

1. Notice of detection and report on details of foreign exchange conversion;

1. Application of Acts and subordinate statutes to passport and boarding pass;

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. Article 62 (1) of the suspended execution of the Criminal Act (the amount of foreign currency which the defendant intended to export smuggling is equivalent to the amount of foreign currency in which he/she intended to export smuggling, but considering the fact that the defendant is against himself/herself and is the primary offender, and

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