Defendants shall be punished by a fine of KRW 3,000,000.

In the event that the Defendants did not pay the above fine, each of them is 100.

Punishment of the crime

On August 14, 2019, among the facts charged against the Defendants, the prosecutor submitted an application for changes of indictment to the effect that the Defendants’ foreign currency taken out is changed as stated in the facts charged. This court decided that the basic facts are the same and that the changes do not impair the identity of the existing facts charged, and permitted changes of indictment.

1. The defendant A who is a resident of the nationality of the Republic of Korea and intends to carry means of foreign payment exceeding 10,00 U.S. dollars, shall report to the head of the competent customs office, and shall not export or import means of payment or securities after filing a false report

The Defendant, upon the request of C, etc., exchanged the money provided by C, etc. into a foreign currency and collected the money to receive the payment.

On March 7, 2018, the Defendant filed a false report on foreign currency equivalent to KRW 195 million as “ travel expenses” and carried and exported to the Philippines via the Incheon Airport.

Accordingly, the Defendant made a false declaration in collusion with C, etc. and carried it out by foreign currency.

2. The defendant B who is a resident of the nationality of the Republic of Korea and intends to carry means of foreign payment exceeding 10,00 U.S. dollars, shall report to the head of the competent customs office, and shall not export or import means of payment or securities after filing a false report

The Defendant, upon the request of C, etc., exchanged the money provided by C, etc. into a foreign currency and collected the money to receive the payment.

On February 27, 2018, the Defendant filed a false report on foreign currency equivalent to KRW 130,000,000 as “ travel expenses” and carried and exported to the Philippines via the Incheon Airport.

Accordingly, the Defendant made a false declaration in collusion with C, etc. and carried it out by foreign currency.

Summary of Evidence

Defendant

A pleading shall be made for the F and seven other persons.