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(영문) 광주지방법원 2015.01.06 2014고단4329

관세법위반

Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

If it is intended to import goods, the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office, and no goods shall be imported or any goods imported as above shall be acquired, transferred, stored or arranged without filing a declaration thereon with the

The defendant and B conspired to use the high-quality share as the tax-free price upon the request of C to purchase the high-quality share at the tax-free price and to acquire the share imported closely from D and to use it in installments after receiving the referral fee.

Around August 13, 2009, the Defendant and B received a request from C to purchase 30 years-year-old and 38 years-old two liquor at the exempted price from the tax-free price from the State office located in Gwangju Northern-gu, Gwangju, around August 13, 2009, as well as arranging to obtain 30 years-in and 7 years-in and 38 years-in and 38 years-in and 38 years-in and three illnesss (total market price of 9,592,275 won) from the above D through the above method during the period from the above date to July 12, 2011, as described in the list of crimes in the attached list, the Defendant arranged C to acquire 30 years-in and 117 illness and 353 years-in and 38 years-in and 38 years-in and 16 times-in and to obtain 53 years-in and 16 times-in and 16.

Accordingly, the defendant and B conspired to arrange C to acquire imported goods without filing a declaration with the customs collector.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement of the suspect interrogation protocol of the defendant, B (Duplicate), and C (Duplicate) by the public prosecutor;

1. Statement made by the police suspect interrogation protocol regarding D (Duplicate) ;

1. Records of seizure and the list of seizure (the investigative records 39-40 pages);

1. A written accusation;

1. A copy of the investigation report (as to whether the acquisition is normal customs clearance or not, and kinds of caution), a copy of the investigation report (as to the movement of the price for acquisition of the shares), a copy of the investigation report (as to the report of execution of a search and seizure warrant), a copy of the investigation report

1. An appraisal report, a specific article;