Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

Defendant

A is a resident of Korean nationality who resides in two weeks B, 103 802, and operates a travel agency.

If it is intended to carry and export means of payment exceeding ten thousand U.S. dollars, it shall be reported to the head of the competent customs office.

Nevertheless, the defendant, in order to deliver the amount claimed by the local travel agent in Japan, was willing to withdraw the Chineseization from the bank account of the defendant's company and exchange it into the United Nations and carry it out.

On August 2, 2017, when departing from the GL 094-WL 094, Kim Jongpo Airport to Japan, the defendant added the amount of KRW 4,00,000,000,000 (per equivalent to US$ 36,250,000, KRW 40,527,60) to the bank carried by the defendant, and carried it out without filing a report to the head of the customs office.

The process of security inspection was detected and attempted.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to the notification of detection and voluntary submission;

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

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;