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Defendant
A Imprisonment for eight months and fines for 20,000,000 won, Defendant B for a fine of 10,000,000 won, Defendant C for a fine of 3,000 won.
Reasons
Punishment of the crime
[2014 Highest 5924] Defendant A is a person who engages in the secondest trading business in the Philippines, and Defendant B is a person who is assisting Defendant A in the secondest trading business in the Philippines from June 2014, and Defendant C is a person of Defendant A.
Any person shall report to the head of the competent customs office to carry and export means of payment exceeding ten thousand U.S. dollars.
Nevertheless, around 13:00 on July 29, 2014, Defendant A asked Defendant B and Defendant C to transport a cover of money in lieu of the Philippines in order to take out money to be used as business funds in the Philippines without filing a report. At around 13:0 on July 29, 2014, Defendant A, in response to Defendant B and Defendant C, issued two a cover of the sum of the U.S. dollars 231,720 at the same place.
Defendant
B, at around 18:15 on the same day, Defendant C attempted to board the Republic of Korea at 2C2305 U.S., the Republic of Korea, while failing to report the bags received from Defendant A at the Incheon mid-gu, Incheon White-ro, Incheon, by carrying one of them, but failed to take the wind during X-ray search process by the security screening personnel of the Republic of Korea.
As a result, the Defendants attempted to carry 231,720 US dollars (238,208,100 US dollars and 228,928,160 US dollars in excess of 10,00 US dollars) without reporting in collusion.
[2014 Highest 7885] Any person shall report to the head of the competent customs office to carry and export a means of payment exceeding 10,000 U.S. dollars.
Nevertheless, around 16:00 on August 14, 2014, Defendant A asked Defendant A to transport the money from the downtown Airport Terminal located in Samsung-dong, Gangnam-gu, Seoul, on behalf of the Philippines in order to take out the money to be used as a business fund without reporting it. Defendant B received one of the concealments of the sum of 190,000 U.S. dollars from Defendant A in response thereto.
Defendant .