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Defendant
A Imprisonment for ten months, Defendant B, and D shall be punished by imprisonment for eight months, and Defendant C and E shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
1. No person who is a defendant A shall export the branch of a foreign government, which is a means of payment, without reporting to the Minister of Finance and Economy;
Nevertheless, the Defendant and I, who prepared to take out of the Republic of Korea, conspired to take out the foreign currency in a way that they depart from Korea with hiding foreign currency inside and at the end of the cover, and failed to report the export to the Minister of Finance and Economy of the means of payment. On January 16, 2015, the Defendant: (a) concealed USD 100,000 from the International Airport Security Search Team at the port of Gangseo-gu, Busan at the port of Gangseo-gu; (b) exported the means of payment to the Republic of Korea from August 16, 2016 to August 16, 2016; and (c) did not report to the Minister of Finance and Economy by the same method in total 89 times, such as at least 1:0,000 U.S. dollars ($ 9,56,500,500,000) which is a means of payment, to the Minister of Finance and Economy.
In collusion with I, the Defendant exported the paper of foreign government, which is a means of payment, without reporting to the Minister of Strategy and Finance.
2. No person who is accused B shall export the paper of a foreign government which is a means of payment without reporting to the Minister of Finance and Economy.
Nevertheless, the defendant and I, in preparing for the foreign currency to be carried out closely, conspired to take out the foreign currency in a way that they depart from the Republic of Korea by concealing the foreign currency inside and outside of the cover and the end of the cover, without filing a report on the export of the means of payment to the Minister of Finance and Economy. On September 2, 2015, the defendant and I, in preparing for the foreign currency to be carried out closely, shall not make a report on the export of the means of payment to the Minister of Strategy and Finance. On September 2, 2015, the defendant concealed the US$ 100,000 inside and outside of the cover and the end of the cover and exported the means of payment through the way of departing from Thailand from August 17, 2016 to August 17, 2016.