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(영문) 인천지방법원 2014.02.07 2014고정84
외국환거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

In order to carry and import the means of payment exceeding US$10,00, the Defendant reported to the head of the customs office and carried and imported them. However, around November 11, 2013, the Defendant entered Indonesia from 09:50 to Incheon International Airport on November 11, 2013 to 09:762, and sold coal mines from B, a joint owner of the coal mine owned by the Defendant, and did not report to the head of the customs office the partial amount of US dollars 49,700 (the amount of Chinese currency conversion to KRW 52,85,950, the amount of USD 42,20,950 in excess of US$ 10,000,000) and attempted to carry and import them into the main machine and bank, and was discovered at the head of the Incheon International Airport Entry Inspection Station.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on seizure records and list of seizure;

1. Article 29 (2), (1) 7, and Article 17 of the Foreign Exchange Transactions Act applicable to the relevant criminal facts, the selection of punishment, and the selection of fines;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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