Defendant shall be punished by a fine of KRW 2,500,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant is a citizen of Dongjak-gu Seoul Metropolitan Government who is a shipping house that was naturalizationed in China in 2010 and is a citizen of Dongjak-gu.

When carrying and exporting and importing means of payment exceeding ten thousand U.S. dollars, it shall be reported to the head of the competent customs office.

The Defendant, in Korea, deposited the Chinese people in the bank, the Korean National Bank, and the New Bank in his name, and deposited the money more than once in the name of the Chinese people. The Defendant started to run the cosmetic wholesale business after closing the tourist diversity, and decided to carry the 40,500,050 won (Korean KRW 50,000,000, KRW 810,000) deposited in cash in order to use the money for goods purchase at the time of departure.

On March 12, 2015, at around 16:08, the Defendant was discovered in the course of the security screening at the port of Incheon Airport No. 2, Incheon International Airport No. 696, in order to depart from the Republic of Korea, China, South International Airport No. 2 in Jung-gu, Incheon, Jung-gu, Incheon.

Accordingly, the Defendant attempted to export 40,500,000 won (U.S. dollars 35,949) without reporting to the head of the customs office.

Summary of Evidence

1. Court statement of the defendant (the second trial date);

1. Notification of detection;

1. Application of Acts and subordinate statutes concerning the investigation report;

1. Article 29 (2), (1) 7, and Article 17 of the Foreign Exchange Transactions Act applicable to the relevant criminal facts, the selection of punishment, and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.