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(영문) 부산지방법원 2014.07.23 2014고정1785
외국환거래법위반
Text

Defendant shall be punished by a fine of KRW 10,000,000.

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

Reasons

Punishment of the crime

The defendant, as a resident of Korean nationality, has carried an amount exceeding US$10,00 (10,619,000 per US$1,000 applied on the date and time of the crime, and has been exported from Korea to a foreign country, and filed a report thereon with the head of the competent customs office on November 22, 2013, but at around 07:8532, from the Kim Sea Port to the Incheon International Airport, has left the Republic of Korea to the Paris through the Incheon International Airport, and tried to detect 100,000 US dollars [1,431.18 won per exchange rate at the same time)] [1,43,18,00 won per foreign currency] [5,00 U.S. dollars 55,00 U.S. dollars 200 U.S. dollars 8,000, 100 U.S. dollars 709, U.S. 1009].

Summary of Evidence

1. Defendant's legal statement;

1. Request for accusation against the detection of smuggling out of foreign exchange;

1. Copies of passports and boarding passes;

1. Application of Acts and subordinate statutes on seizure records and list of seizure;

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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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