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(영문) 서울북부지방법원 2017.04.27 2016고단5931
외국환거래법위반
Text

The punishment of defendants shall be four months in prison.

The execution of a sentence shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

A resident of Korean nationality shall report to the head of the competent customs office when he/she intends to import a means of payment exceeding 30,000 U.S. dollars.

In around 14:50 on September 6, 2016, the Defendant entered the Asia or the Aviation (OZ) No. 1075 on 1075, Japan, and was found in the process of a customs inspection to enter Korea, provided that there was no means of payment exceeding USD 10,000 by converting the personal effects into US dollars while having a total of USD 27,00,000 for Japan ($ 261,07 for the United Nations, USD 289,248,30 for the Republic of Korea).

The Defendant filed a false report, and attempted to import 27 million UN as a means of payment, but did not intend to do so, but failed to do so.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the police seizure protocol statutes;

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

1. Recognition of errors in the determination of punishment under Article 62 (1) of the Criminal Act;

There is no money created by an illegal means with the deceased's heritage.

There is no particular criminal history.

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