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A defendant shall be punished by imprisonment for three years.
A copy (No. 1) and a copy (No. 2) of the forged U.S. dollars 100 U.S. dollars 297.
Reasons
Punishment of the crime
1. Any person who violates the Foreign Exchange Transactions Act shall report to the head of the competent customs office, when he carries or exports an amount exceeding ten thousand U.S. dollars in Korea to a foreign country;
Nevertheless, around April 14, 2014, the Defendant, using CA130, which belongs to the East Port Corporation of China, departing from the port of Kim Sea and departing from the port of Kim Sea and departing from the port of North China to Northbuk, and exported approximately KRW 76,00,000 in the Republic of China (Korean), and KRW 6,50,000 in the Republic of Korea, without filing a customs report.
2. On April 14, 2014, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Crimes (cpication of currency) and the Customs Act, upon receiving a request from 1stm C to francing a forged paper from his/her Chinese at a mutually French coffee shop located in Busan East-gu, Busan. On April 14, 2014, the Defendant left the Republic of China via CA130, which belongs to the East Sea Port Corporation.
On April 25, 2014, the Defendant: (a) purchased 18.5 million US dollars 100,000 which is a supply book for counterfeit land in front of the D hotel located in the New Airport of China; and (b) held 300 US dollars 100 on April 26, 2014, and exercised 30 US$ 300 out of the above 300 US dollars to the employee of the exchange office in a name-free currency (300 US) who is aware of the forgery at the exchange office in the airport.
On April 26, 2014, the Defendant confirmed that the above forged land was exchanged without problems, and carried 19,700 Sang at an airport around 09:20 on April 26, 2014, and had F carry 10,000 of the remaining forged land and carry 10,000 of the remaining forged land, and entered the sea through the Kim Sea Airport.
As a result, the Defendant, in collusion with F, one life C, etc., was to exercise 300 forged land and imported 29,700 forged land for the purpose of exercising it.
Summary of Evidence
1. Defendant's legal statement;
1. An interrogation protocol of F by prosecution;
1. Records of seizure and the list of seizure;
1. A written accusation;
1. Each investigation report Nos. 2, 8, 8.