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Defendants shall be punished by a fine of KRW 100,000,000.
The Defendants did not pay the above fines.
Reasons
Punishment of the crime
Defendant
A is a h h h c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c c
1. The Defendants jointly committed the crimes of the Defendants: H and I operating a foreign currency prior to the transfer of the Korean won currency to the Thailand in Korea; H and I refer the Korean won currency to the Defendant A and J, which is the total responsibility for the smuggling to be carried out by the Defendant B; Defendant A and J, who are the main responsibility for the removal of the Korean won currency to the Thailand in Korea, passed the customs clearance examination unit for the first 10 million Korean won to the other Hawn; and Defendant A and J, who received money from the Hanco in the country of departure from the free-free territory; and Defendant B, who was first designated by the Defendant B, did not report to the head of the customs office in order to remove the Korean won currency to the Thailand in Korea without filing a report to the head of the customs office for the removal of the Korean currency currency into the Republic of Korea.
Any person shall report to the head of the relevant customs office when he/she carries and exports a means of payment exceeding ten thousand U.S. dollars.
From July 29, 2016 to March 15, 2017, the Defendants, in collusion with H, I, and J, carried and exported the total of KRW 3,240,000 ($ 2,836,310 in US dollars) without filing a report with the head of the customs office in the 72 Incheon International Airport Departure Chapter 72, Jung-gu, Incheon, Jung-gu, Incheon, by the aforementioned method, and carried and exported the total of USD 18,00,000 ($ 2,836,310 in US dollars) from July 29, 2016 to March 15, 2017 without filing a report with the head of the customs office at least 15 times in total.
2. A person who intends to conduct foreign exchange business of defendant A shall prepare capital, facilities, and professional human resources sufficient to conduct foreign exchange business and register the business with the Minister of Finance and Economy in advance, as prescribed by Presidential Decree.