Defendant shall be punished by a fine of KRW 700,000.

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

Punishment of the crime

The defendant is a non-resident who resides in 306 of the east-gu Seoul Building in Japan.

When a means of payment exceeding ten thousand U.S. dollars are carried and exported, it shall be reported to the head of the competent customs office.

The defendant carried and carried money in Japan more than one time in Japan and deposited it into the national bank account in the name of the defendant, and he had the mind that he was released from the 150 Do 1,500,000 United Nations on November 11, 2010 in order to use it for opening the E store in the east of Japan, and carried and taken out to Japan at the time of departure.

On November 16, 2010, at around 08:30, the Defendant left the Republic of Korea from the Incheon Airport (0Z) to the east of Japan (0Z) by using Part 102 of the Asian Airport (0Z) which was departing from the territory of Incheon Airport on November 16, 2010, and sought to carry and export the said Japaneseization to the head of the customs office without reporting it to him.

Accordingly, the Defendant attempted to export 1,500,000 UN (the amount equivalent to US$18,048, the amount equivalent to US$20,380,200) without reporting to the customs collector.

Summary of Evidence

1. Each legal statement of witness F, G and H;

1. A report on detection;

1. Records of seizure and the list of seizure;

1. Copy of money exchange receipt; and

1. Three copies of a traveler (crew) customs report, and an information board on foreign currency declaration at the departure port; and

1. Application of Acts and subordinate statutes concerning the investigation report;

1. Article 29 (2) and (1) 7 and Article 17 of the Foreign Exchange Transactions Act applicable to the facts constituting an offense;

1. Selection of an alternative fine for punishment;

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;