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(영문) 수원지방법원 성남지원 2013.09.27 2013고정1049
대외무역법위반
Text

Defendants shall be punished by a fine of KRW 3,000,000.

Defendant

A fails to pay the above fine; 50.

Reasons

Punishment of the crime

Defendant

A is the representative of the Seoul Special Metropolitan City D 4th floor B corporation, and the defendant B corporation is a corporation with the purpose of selling and selling electronic equipment, machinery and equipment.

1. A person who intends to export strategic items A shall obtain permission from the Minister of Knowledge Economy or the head of a related administrative agency;

On September 4, 2012, the Defendant exported the sum of USD 150,000 ($ 330,000,000,000) to the “F” located in Myanmar, without permission for export on September 4, 2012, including the following: (a) 30,000,000 for individuals for combat personnel, who are strategic items, and 60,000,000,000,000,000.

2. Defendant B, a representative of the Defendant, exported strategic items without export permission, as described in paragraph (1), to the Defendant’s business.

Summary of Evidence

1. Defendants’ partial statement

1. A written advance ruling (application) on strategic items;

1. Application of the statutes on the acceptance of export declaration

1. Article relevant to the facts constituting an offense and the selection of punishment;

(a) Defendant A: Articles 53(2)2 and 19(2) of the Foreign Trade Act.

(b) Defendant B corporation: Articles 57, 53(2)2, and 19(2) of the Foreign Trade Act

1. Defendant A at a workhouse: Articles 70 and 69(2) of the Criminal Act;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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