Defendant

A Imprisonment with labor for two years and fines for 649,470,600 won, Defendant B shall be punished by imprisonment for one year and six months and fine for 649,470,600 won.

Punishment of the crime

1. Where a person who commits the crime of Defendant A carries and exports means of payment exceeding 10,00 U.S. dollars, he/she shall file a report, and shall not import any goods not reported;

Defendant

A, in collusion with D, D, after pursuing the gold bullion dealer in Hong Kong, the Defendant A had the purchase price for the gold bullion, and the Defendant A had the purchase price and had the right to depart from Hong Kong to the Republic of Korea and had the right to directly purchase gold bullion and then brought it into Korea.

Defendant

On August 31, 2015, A received USD 80,000,00, which is the purchase price for gold from D from the Swipo Airport located in Gangseo-gu Seoul Fire-Fighting Dong, Gangseo-gu, Seoul, and exported it without filing a report by means of dispersion and concealment between the women's vehicles with the aforementioned US dollars 84,104,00, which is the means of payment, (the equivalent of US$ 94,100,00), who left Hong Kong from the port of Incheon on the same day, and who are the means of payment.

Since then, Defendant A paid USD 80,00 to a person designated by D at the coffee shop in Hong Kong Airport on the same day, and received gold 2 km, and entered Incheon Airport on September 1, 2015, the next day, and imported the gold 2 km (won equivalent to KRW 96,247,200) without reporting by concealing it on the last floor.

As a result, Defendant A conspired with D, from January 5, 2015 to August 31, 2015, without reporting the sum of USD 2,480,00 ($2,761,60,000 in Korea), which is a means of payment, on 31 occasions through the aforementioned method, as stated in the table 1 to 37 of the annexed crime list Ⅱ, was imported without reporting it over 37 times. From October 29, 2014 to September 1, 2015, Defendant A imported the sum of KRW 74 km (the sum of KRW 3,314,364,00 in total) by the aforesaid method.

2. The defendant A or B’s co-principal shall carry and export means of payment exceeding US$10,00.