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(영문) 인천지방법원 2018.06.27 2018고단2743
외국환거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for four months.

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

Reasons

Punishment of the crime

On March 9, 2018, the Defendant, using approximately 7C2305 U.S. aviation around 17:00 on Jeju 7C2305, left the Republic of Korea to the Republic of the Philippines at the Incheon International Port, and attempted to depart from the Republic of Korea without reporting US$ 210,00 (an amount equivalent to US$ 224,364,00,000, US$ 213,680,000).

Accordingly, the Defendant attempted to export the payment method exceeding US$10,00 to the customs collector without reporting it to the customs collector.

Summary of Evidence

1. Statement by the defendant in court;

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

1. Relevant Article of the Act on Criminal Facts and Article 29 (2), Article 29 (1) 4, and Article 17 of the Foreign Exchange Transactions Act concerning the selective punishment;

1. Although the foreign currency value of the Defendant’s reason for sentencing under Article 62(1) of the Act on the Suspension of Execution is equivalent to the value of the foreign currency that the Defendant attempted to export smuggling, the Defendant attempted to export foreign currency to purchase buildings to operate the KIN in the Philippines, and the data on the purpose of export and the process of funding are clear, and the Defendant confessioned and was the first offender, etc., the sentence as indicated in the Disposition shall be determined in consideration of the following:

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