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(영문) 인천지방법원 2015.08.28 2015고정1787
외국환거래법위반
Text

Defendant shall be punished by a fine of KRW 700,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant, who resides in Geumcheon-gu Seoul Metropolitan Government and intends to import means of payment or securities in excess of US dollars 10,000 from a foreign country, shall report to the head of the customs office on September 13, 2014 to the Defendant and 38 other than the Defendant, without filing a report thereon with the head of the customs office on the total amount of 46 US$ 19,188, which was issued in the name of dividend and commission, was attempted to import as an express shipment. The Defendant did not intend to import as an express shipment and failed

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement of the police interrogation protocol of the accused;

1. Request for accusation;

1. A report on investigation, and application of Acts and subordinate statutes to a report on investigation;

1. Relevant Article 29 (2) and (1) 7, and Article 17 of the Foreign Exchange Transactions Act concerning the facts constituting an offense;

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.

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