A defendant shall be punished by imprisonment for six months and a fine of 15 million won.

When the defendant does not pay the above fine.

Punishment of the crime

In Germany, the Defendant is a foreigner of German nationality who operates a horse distributor in the name of “C”.

Any person who intends to carry, import or export means of payment exceeding 10,00 U.S. dollars shall report to the head of the competent customs office.

1. 피고인은 2016. 2. 25. 경 인천 중구 흰 바위로에 있는 인천 국제공항을 통하여 입국하면서 세관장에게 신고하지 아니하고 유로화 �274,700( 미 화 294,830 불, 한화 364,438,996원 상당 )를 휴대 반입하여 이를 수입하였다.

2. 피고인은 2016. 2. 28. 08:50 경 인천 중구 흰 바위로에 있는 인천 국제공항을 통하여 출국하면서 세관장에게 신고하지 아니하고 유로화 �274,700( 미 화 294,830 불, 한화 364,438,996원 상당 )를 휴대 반출하려 다 보안 검색 과정에서 적발되어 이를 수출하지 못하고 미수에 그쳤다.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol of seizure and a list of seizure;

1. Application of Acts and subordinate statutes to the current status of entry into and departure from Korea, each investigation report (in foreign currency conversion, report on exposed goods photograph, and D visit);

1. Article 29 (2) and Article 29 (1) 7 and Article 17 of the Foreign Exchange Transactions Act concerning the facts constituting an offense;

1. Article 29 (3) of the Foreign Exchange Transactions Act (Concurrent imposition of imprisonment and a fine);

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 62 (1) of the Criminal Act on the suspended execution;

1. The reason for sentencing of Article 334(1) of the Criminal Procedure Act is that the Defendant was involved in the management and training of E as a horse distributor from horse riding players, and this visit is confirmed to have entered the Republic of Korea to purchase a horse at home.

The money held by the defendant can be viewed as an amount for the purchase of the horses in general, and the defendant's attempt to depart from the Republic of Korea has not been purchased.

The Defendant reflects all of the instant crimes, and otherwise commits the Defendant’s age, sex, environment, and crime.