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(영문) 부산지방법원 2013.12.19 2013고정4843

관세법위반

Text

Defendant shall be punished by a fine of 6.6 million won.

If the defendant does not pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The defendant is a representative of C in the business of importing and selling synthetic leather (PU LEATHE) in China in Busan-gu B.

Where anyone intends to import foreign goods, he/she shall report the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree conscientiously.

The Defendant, while importing from China synthetic leather products, intended to evade customs duties by filing an import declaration with the customs office at a price lower than the real price on the grounds of securing price competitiveness in the same industry.

On September 20, 2010, the Defendant imported from DCOD companies in China 10,265M, and filed an import declaration with the Busan Customs office on the same day, while the actual price of the goods was US$ 28,124.74, but the price of the goods was at a price lower than US$ 19,65.840, and received the import declaration on the goods at a price lower than the actual price and received the import declaration on the goods at a price lower than US$ 8,458.9 (the price is KRW 10,022,358), 501,118 won (the price is KRW 10,02,358), 501, 2010, 20639, 2067, 308, 2089, 208, 306, 297, 2084, 2067, 2084, 2067, 2967, 20967, 2864, 208.7.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation;

1. Records of seizure and the list of seizure;

1.The details of the importing company of China's synthetic leather, suspected companies' information and details of entry into and departure from Korea, each C company's information inquiry, C company's business establishment, C's photographs, C import records, A remittance details, inquiry about entry and departure details, C and other importing company's unit price comparison and non-import declarations, and voltages 1 through 58.

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