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(영문) 서울남부지방법원 2017.08.22 2017고단1844
외국환거래법위반
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1. The defendant shall be punished by a fine of eight million won;

2. If the defendant does not pay the above fine, 10,000 won.

Reasons

Punishment of the crime

The defendant is a resident of Korean nationality who is a person who resides in the Nam-gu Incheon Metropolitan City C2 and operates a company that operates the business of creating theme park in Incheon Metropolitan City.

When intending to carry and export means of payment exceeding 10,00 U.S. dollars, the defendant shall report to the head of the competent customs office with the intention to bring in the money borrowed from the Japanese author to Korea for the Jeju-do Telecommunications development project.

On January 6, 2017, the Defendant: (a) entered the Republic of Korea from the Republic of Korea in the Republic of Korea to the Kimpo Airport from the Republic of Korea in the Republic of Korea (hereinafter “KE2710”), and (b) entered the Republic of Korea from the Republic of Korea in the Republic of Korea to the GE2710 letter, and (c) entered the Republic of Korea in the territory of the Republic of Korea in which the Defendant deposited 173,197, the sum of KRW 20,000, and KRW 20,000,000, the sum of KRW 173,197, and KRW 206,382,000 in the Republic of Korea (hereinafter “US”), and

Summary of Evidence

1. Statement by the defendant in court;

1. Request for investigation and report on exchange rate investigation;

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

1. Relevant Article of the Act on Criminal Facts and Article 29 (2), Article 29 (1) 7, and Article 17 of the Foreign Exchange Transactions Act concerning the selective punishment;

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

1. The crime of sentencing under Article 334(1) of the Criminal Procedure Act is against the reason for the provisional payment order, and the crime of foreign currency brought in is committed, taking into account the fact that the crime of foreign currency brought in was committed, the defendant's previous conviction (no longer than four times a punishment, the same kind of punishment) is selected, and the punishment is determined as ordered by taking into account the size of foreign currency, etc. for which the defendant attempted to bring in

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