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(영문) 인천지방법원 2015.11.12 2015고단5386
외국환거래법위반등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, as a member of the Republic of Korea and Japan, is a person who carried approximately KRW 3.9 billion in total at each time of entry into Korea from August 2010 to May 2012, 201, and filed an import declaration by carrying approximately 5.9 billion UN ( approximately 5.3 billion in total, the average rate of exchange for the pertinent period).

around June 23, 2012, the Defendant issued a judgment to “E” with the direction of “C” in Japan, following the following: (a) around June 23, 2012: (b) around 11,050,00 UN (an amount converted into Korean currency KRW 158,431,585); and (c) around 10,95.3g of gold 10:6.14, 2012, stating the details of the sales proceeds of gold exported closely to Japan; and (b) the wall chill, etc., which appears to be a tool to conceal and export by concealing the settlement note and gold as of June 14, 2012; and (c) to deliver it to “D” with the name of “E” where the name of the Republic of Korea is unknown as ordered by the said C.

1. A person who imports a means of payment exceeding 10,00 U.S. dollars shall report to the head of the relevant customs office;

At around 22:30 on June 23, 2012, the Defendant entered the Republic of Korea using 10,000,000,000,000 UN (10,000,000) from the Incheon International Airport Passenger Terminal's 1st floor customs entry inspection place in the Jung-gu Incheon International Airport, and the Incheon ASEAN International Airport's ASEAN International Airport, and attempted to bring it into the Republic of Korea without filing a report in the customs house without carrying 1,105,00,000,000,000,000, as a tape, and connected it as a tape. However, the Defendant attempted to bring it into the customs house without filing a report in the territory of the Republic of Korea, but was exposed to the inspection personnel of the customs house.

Accordingly, the Defendant failed to report to the customs collector, and attempted to import a payment method exceeding 10,00 U.S. dollars.

2. Any person who violates the Act on the Regulation and Punishment of Criminal Proceeds Concealment shall receive or benefit from crimes falling under serious crimes such as Article 269 of the Customs Act.

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