Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

The Defendant, a national of the Republic of Korea residing in Busan East-gu B apartment 126, 2103, is a national of the Republic of Korea residing in Busan-dong B apartment 126, 2103, and is in violation of Article 17 (Declaration of Payment, etc.) of the Foreign Exchange Transactions Act, even though the Defendant reported to the head of the competent customs office, when he carries in and exports to a foreign country the amount exceeding 10,00 U.S. dollars (11,139,00,000,000 won for the temporary applicable exchange rate of 1:1,1133,113.90 won for the crime). However, the Defendant was trying to carry and export the 4 million U.S. dollars (400,00,000 U.S.) from the Korea International Airport on April 26, 2013 to Korea without a customs declaration.

Summary of Evidence

1. Defendant's legal statement;

1. Records of seizure and the list of seizure;

1. Foreign exchange receipts; and

1. Application of Acts and subordinate statutes to outputs of screen pictures which refer to the standard rate of sale and purchase of Seoul Foreign Exchange brokerage;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 29 (2) and 29 (1) 7 and 17 of the Foreign Exchange Transactions Act, which select punishment;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;