logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2013.09.13 2013고정2644
외국환거래법위반
Text

The sentence of sentence against the defendant shall be suspended.

Reasons

Punishment of the crime

In order to carry and export means of payment exceeding 10,00 U.S. dollars, anyone shall report to the head of the customs office and export them.

Nevertheless, the Defendant, at around 06:45 on February 8, 2013, departed from the territory of the Asia or the Asian Airport 08532, which had been carrying US$20,000 (200 US dollars 100) via the Incheon Airport, and intended to carry and export it without filing a customs report. The Defendant was exposed to the process of the security screening at the port of Kimhae International Airport 06:45 on February 8, 2013.

Summary of Evidence

1. Partial statement of the defendant;

1. Records of seizure and the list of seizure;

1. Application of the statutes governing the entry and departure of defendants;

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 and 69 (2) of the Criminal Act (the conversion of 50,000 won into one day) of the Criminal Act for the detention in a workhouse;

1. Punishment to be suspended under Article 59 (1) of the Criminal Act: Consideration of the background leading to the crime and the fact that the defendant is the initial offender, etc.;

arrow