Defendant shall be punished by a fine of KRW 15 million.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

The defendant is a person of nationality who purchases cosmetics at a duty-free shop in Korea and sells it in red bean. The defendant is a person who engages in personal business in red bean.

Any person shall report to the head of a customs office any means of payment exceeding ten thousand U.S. dollars if exported.

On November 22, 2013, the Defendant: (a) sent 80,00 U.S. dollars 80,000 to women who are named “D” near the Southern-gu Seoul Central Airport; and (b) asked the head of the customs office to transport the 272 Incheon Central Airport departing from the Republic of Korea, which is located in the Incheon Central Airport as an airport around November 22, 2013, the Defendant distributed 80,000 U.S. dollars (Korean US$ 84,840,000) to the wounded, and distributed 80,000 U.S. dollars to the wounded in the way of causing them to pass through the customs and the examination site for entry and departure.

On May 9, 2014, the Defendant asked the head of the customs office to remove 80,00 U.S. dollars 80,000 from the Southwest market located in Jung-gu, Seoul, and requested the women of "D" to remove them out of the Republic of Korea by the same method as above. On May 9, 2014, the Defendant distributed 80,000 U.S. dollars (Korean Won KRW 84,200,000) to the Republic of Korea from the Republic of Korea of the relevant Incheon International Airport without filing a report in a manner that distributes them to the wounded and allowed them to pass through customs and immigration examinations.

Accordingly, the Defendant, in collusion with one another, exported US dollars 160,000 to the head of the customs office without reporting the two times.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes to an investigation report (personal entry or departure status), an investigation report (an inquiry of details of a report on entry or departure of foreign currency), an investigation report (an inquiry of foreign exchange rate on the date of the KEB Han Bank);

1. Relevant legal provisions and the former Foreign Exchange Transaction Act (amended by Act No. 11407 and Act No. 14047, Mar. 2, 2016) regarding criminal facts.