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(영문) 인천지방법원 2016.04.14 2016고단458
외국환거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Any person who intends to carry and import means of payment exceeding ten thousand U.S. dollars shall report to the head of the competent customs office.

그럼에도 불구하고 피고인은 2016. 1. 19. 18:20 경 인천 중구 흰 바위로 인천 국제공항에서, 미화 $321,000 와 유로화 �183,100를 휴대한 채 에미 레이트 항공을 이용하여 입국하면서 미화 $200,000에 대해서 만 세관장에게 신고를 하고 나머지 미화와 유로화( 한화 약 279,608,075원 상당 )에 대하여는 신고하지 아니하고 휴대 반입하려 하였으나 입국장 내 세관 공무원의 휴대품 검사과정에서 적발되어 미수에 그쳤다.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol of seizure and a list of seizure;

1. Details of entry into and departure from the Republic of Korea, details of foreign exchange declarations, and customs report prepared by the suspect;

1. Application of Acts and subordinate statutes to an investigation report (the actual owner of the discovered means of payment);

1. Article 29 (2), Article 29 (1) 7, and 17 of the Foreign Exchange Transactions Act concerning the facts constituting an offense, and Articles 29 (1) 7 and 17 of the same Act concerning the option of punishment, and the choice of imprisonment;

1. Article 62(1) of the Act on the Suspension of Execution, Article 60(3) of the Juvenile Act (Article 62(1) of the same Act) (Article 62(1) of the same Act, Article 60(3) of the Juvenile Act (Article 60(3) of the same Act) did not intend to omit a report on large cash

Considering the fact that it appears that the content of the provision was not understood properly, it appears that the crime of this case was committed.

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