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(영문) 제주지방법원 2018.10.16 2018고단984
외국환거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 2, 2018, the Defendant was discovered in the course of multi-security search without reporting USD 226,100 and USD 50,000,000 ($ 10,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00

Accordingly, the defendant attempted to export the payment method exceeding US$10,00 to the customs collector without reporting it to the customs collector.

Summary of Evidence

1. Statement by the defendant in court;

1. Notification of detection;

1. Application of seizure records and statutes concerning the list of seizure;

1. Article 29 (2), Article 29 (1) 4, and Article 17 of the Foreign Exchange Transactions Act concerning the facts constituting an offense, and Articles 29 (1) 4 and 17 of the same Act concerning the selective punishment, and the choice of imprisonment;

1. Article 62 (1) of the Criminal Act of the suspended execution (the fact that there is no record of punishment for the same crime, and that the crime is committed with an attempted crime, and that the crime is not committed with an reflect on the crime, and that the crime will not be

being taken into account, such as being in progress)

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