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(영문) 서울중앙지방법원 2014.10.16 2014고정3202
외국환거래법위반
Text

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

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

Reasons

Punishment of the crime

Defendant

On February 20, 2014, A was sentenced to imprisonment with labor for a violation of the Customs Act at the Seoul Southern District Court on May 2, 2014, and the judgment became final and conclusive on May 2, 2014.

Defendant

A is a person who was operating a long-term area directly in the east of Japan from around 2000 to around 2011 and liquidated the place of business, and received a sampling from around July 201, and received a connection premium through a Japanese local "B" as a Japanese local source of an importing company of long-term Japan.

A domestic exporter, upon the request of a Japanese local transfer, shall transport the exported goods to a domestic transporter that can allow him/her to transport them without filing an export declaration, and the export price shall not be the L/C or telegraph transfer, and the defendant A, who is not the defendant A, received the export price in cash from the non-party to whom he/she was introduced through the "B" in Japan, and used the method of receiving the export price in cash at the time of entry into the Republic of Korea and carrying and bringing them into the Republic of Korea.

Thus, Defendant A accepted the clothing, clothing, etc. to be exported to Japan from domestic exporters and registered them with the personal effects of the boarding tickets to depart from the Incheon Airport as the personal effects of the boarding tickets to depart from the Incheon Airport, and delivered them to the Japanese importer and the Japanese local "B" from the airport immediately after arrival.

Upon the completion of the carriage to Japan, Defendant A brought in the export price in Japan, received the transfer of the export price from the unemployed who was introduced through the “B” person in Japan and filed a false report to the customs office as if the business funds were business funds when returning to Korea through the Incheon Airport, and carried and carried into Korea with the issuance of a foreign exchange declaration completion certificate, and paid it to each of the relevant domestic transportation companies and clients.

Any person who intends to conduct a foreign exchange business shall be prescribed by Presidential Decree.

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