Defendant

A Imprisonment for six months, Defendant B shall be punished by a fine of KRW 3,00,000, and Defendant C shall be punished by a fine of KRW 15,000,00.

Punishment of the crime

Defendant

A is the representative of C Co., Ltd. who sells in the Republic of Korea through concurrent importation of overseas famous trademarks high-priced bags, etc., and Defendant B was an employee of C Co., Ltd.

1. Violation of the Foreign Exchange Transactions Act;

(a) A resident or non-resident who intends to export means of payment exceeding 10,000 U.S. dollars for a single crime committed by Defendant A shall report to the head of the competent customs office thereon.

Nevertheless, on June 14, 2015, the Defendant, without filing a report with the head of the customs office having jurisdiction over the Incheon International Airport (U.S. 26,652, U.S. 29,594,190) on the Defendant’s ground, left the Republic of Korea as It is, and violated the Foreign Exchange Transaction Act.

B. Defendant A and B’s co-crimed Defendant A and depart from Italian Republic of Korea by smugglinging out 23,700 bits as above, and additional funds were needed to purchase name tags, etc. in Italian local area, and around June 15, 2015, Defendant B deposited KRW 100 million from Defendant C’s account to emulation, and exchanged it into emulation, with the said emulation, and did not report it to the customs authorities.

Defendant B also consented to this.

A resident or nonresident who intends to export a means of payment exceeding ten thousand U.S. dollars shall report to the head of the competent customs office when he/she exports such means of payment.

Nevertheless, Defendant B, at the request of Defendant A, withdrawn KRW 30 million on June 16, 2015, KRW 70 million on the 17th of the same month, and KRW 100 million on the 38,400,000 from the corporate bank account (Account Number:D) in the name of Defendant C, and exchanged it into 78,40,000 (U.S. 88,165, U.S. 98,506,464, U.S. 98,464) through E, and left the Republic of Korea with the same flow divided into the Defendant’s cargo and body on June 17, 2015 without filing a report thereon with the head of the competent customs office at the Incheon International Public Port.

Accordingly, the Defendants conspired to violate the Foreign Exchange Transaction Act.

2...