logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2020.01.23 2019고단8949
외국환거래법위반
Text

Defendant

A Imprisonment of 1 year and fine of 40,000,000 won, Defendant B’s imprisonment of 8 months and fine of 20,000,000 won, and Defendant.

Reasons

Punishment of the crime

1. The Defendants: (a) falsely declared the money to be used for the purpose of returning money in the Philippines as travel expenses; (b) exported money to the Philippines; or (c) conspired to export money to the Philippines without filing a report with the Defendants, E, F, G, H, I, and J, after having carried the foreign currency into the duty-free shop through D, the bromoer foreign currency entry into the duty-free shop.

No person shall export or import means of payment or securities exceeding 10,00 U.S. dollars without filing a report or after filing a false report.

Defendant

A delivered USD 84,280 (100 million US dollars) to D on April 23, 2019. D demanded D to use approximately 30,00 US dollars 84,280 (100 million US dollars), D to use its body at the container in which the foreign currency was injected and passed through the entrance of the Incheon Airport staff, and Defendant A exported it to the Philippines without filing a report in foreign currency at the Incheon Airport free shop, and from April 4, 2019 to September 20, 2019, without filing the said report at approximately 60 US$ 30,132,79 ($ 7,261,570,570) or 20,00 US dollars 28,79,79,000 in total, and Defendant B did not make a false report at least 30 to 30,55 US dollars 16,365,745,585,205 or 900.

Accordingly, the Defendants conspired with D, etc.

arrow