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(영문) 인천지방법원 2016.04.27 2015고단8278
외국환거래법위반
Text

Defendant

A shall be punished by a fine of 7 million won, by imprisonment with prison labor for 8 months and by a fine of 7 million won.

The defendants are the defendants.

Reasons

Punishment of the crime

Defendant

B on January 3, 2014, at the Incheon District Court, sentenced a summary order of KRW 500,000 to a violation of the Foreign Exchange Transactions Act, and sentenced on December 21, 2009 to a violation of the Foreign Exchange Transactions Act at the Seoul Southern District Court, 8 months of imprisonment and 2 years of suspended execution.

Any person who intends to carry and export means of payment exceeding ten thousand U.S. dollars shall report to the head of the competent customs office.

Nevertheless, Defendant B received proposals from Nonparty B in Japan to exchange Japanese currency into red bean and transported to red bean in Korea, Defendant B, the former husband of Defendant B, and Defendant B, the former husband of Defendant B, each of the roles of transporting red bean currency exchanged into red bean.

1. On October 24, 2015, Defendant B: (a) concealed USD 1,855,000 ($ 261,000 in excess of KRW 10,00,00) in the vicinity of the Round Station located in Jung-gu Incheon, Jung-gu, Incheon, 59, 26,00 ($ 261,043,30 in excess of KRW 10,00) from Defendant A; (b) Defendant A had the above bags received from Defendant B at the Incheon International Airport located in the Incheon International Airport located in 272, Jung-gu, Incheon; and (c) Defendant A carried USD 1,85,00 in the air KS603, for Hong Sea with no report thereon.

2. On November 26, 2015, Defendant B concealed USD 2,035,00 ($ 289,220,250 in excess of 10,000) in the vicinity of the Jung-gu Seoul, Jung-gu, Seoul around November 26, 2015, Defendant B tried to take the above bank from Defendant B at the Incheon International Airport located in the Incheon International Airport located in Jung-gu, Incheon, Jung-gu, Incheon, while carrying the said bank from Defendant B, and carried the said bank from Defendant B, and attempted to take the air 7C2107 letter for Hongpe, but, during X-ray search process, Defendant B attempted to take the air at the wind to detect red bees.

Summary of Evidence

1. The Defendants’ respective legal statements

1. Police seizure records;

1. Photographs of articles and photographs;

1. Notification of detection;

1. Each investigation report (foreign currency conversion);

1. A reply to inquiries, such as each criminal history;

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