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(영문) 서울남부지방법원 2017.11.21 2017고단4357
외국환거래법위반
Text

1. The defendant shall be punished by a fine of eight million won;

2. If the defendant does not pay the above fine, 10,000 won.

Reasons

Punishment of the crime

Any resident or nonresident who intends to import a means of payment exceeding ten thousand U.S. dollars shall report it to the head of the competent customs office.

On June 28, 2017, at around 22:30, the Defendant was found to have attempted to bring in the customs inspection, without filing a report with the customs collector, about 1,690,00 UN (the equivalent of US$ 148,758, the equivalent of US$ 169,672, the equivalent of US$ 169,672) which the Defendant was in possession of the Defendant’s portable bags, when entering the airport of Austria in the Republic of Korea from the Austria to the Kimpo Airport located in the airport in Gangseo-gu Seoul Metropolitan Government, Gangseo-gu.

Accordingly, the Defendant attempted to import 1,690,000 UN without reporting to the head of the customs office.

Summary of Evidence

1. Statement by the defendant in court;

1. A written request for investigation;

1. Seizure records;

1. The application of Acts and subordinate statutes to travelers' personal effects, exchange rate investigation and report;

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 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The punishment shall be imposed by a fine, taking into account the following factors: (a) the foreign currency size that attempted to bring the reason for sentencing under Article 334(1) of the Criminal Procedure Act; and (b) the history of punishment for the same kind of crime, which was committed again, appears to have failed to fulfill the duty to report due to a net mistake; and (c) the gravity of the crime is against

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