Defendant shall be punished by a fine of KRW 15,000,000.

When the defendant does not pay a fine, 100,000 won shall be one day.

Punishment of the crime

Defendant

A is a Korean national who works as a clothing exporter company.

If a means of payment exceeding 10,00 U.S. dollars are exported or imported, it shall be reported to the head of the competent customs office.

The defendant exported the Korean clothing to the company, "B" located in Austria, and decided to bring in the Republic of Korea 17,500,000,000 United Nations, which was paid as an advance payment for the export price and the goods to be exported in the future.

On September 13, 2017, at around 22:15, the Defendant entered the airport located in the airport of Gangseo-gu Seoul Metropolitan Government through the Japanese offage (OZ) by taking advantage of Part 1155 for Asia and aviation (OZ) around 22:15, and sought to bring the said money into the airport of Gangseo-gu, Seoul, and was discovered in the process of the inspection of the customs office of the 1st entry port of Kimpo International Airport.

Accordingly, the Defendant did not report to the head of the customs office concerned, and carried 17.5 million U.S. 158,780,000 UN (U.S. dollars 179,390,750) and attempted to import them.

Summary of Evidence

1. Statement by the defendant in court;

1. Seizure records;

1. Application of the statutes on the list of seizure;

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;