Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant is a resident of the Republic of Korea who resides in building 1121 in Gangnam-gu Seoul Metropolitan Government, and intends to export or import means of foreign payment exceeding 10,00 U.S. dollars, shall report

On November 1, 2017, the Defendant, through a person residing in the U.S. around 74,330.92 (Korean Won 83,39,827) stated that the name is "Personon Dou" and entered a unique invoice (cargo C number), which is located in Jung-gu Incheon Metropolitan City, as a special invoice (cargo C number), brought the name into the warehouse chief prosecutor of the unique consignor (UPS) located in the Dong-gu Incheon Metropolitan City, and attempted to bring the goods into the Republic of Korea without filing an import declaration by means of a list of customs clearance, and attempted to bring them into the country in the course of a preliminary inspection.

Summary of Evidence

1. Statement by the defendant in court;

1. A request for investigation and a report on detection;

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

1. Application of the statutes governing foreign currency checks;

1. Article 29 (2), Article 29 (1) 4, and Article 17 of the Foreign Exchange Transactions Act concerning the facts constituting an offense, and Articles 29 (1) 4 and 17 of the same Act concerning the selective penalty;

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

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