beta
(영문) 울산지방법원 2015.10.23 2015고정1267

대외무역법위반

Text

Defendants shall be punished by a fine of KRW 2,500,000.

Defendant

If A does not pay the above fine, it shall be 100.

Reasons

Punishment of the crime

Defendant

A is the actual representative of B Co., Ltd. that manufactures, imports and sells valves, etc. in Ansan-si Group C, and the defendant Co., Ltd. is a corporation that manufactures, imports and sells valves, etc. with Defendant A as its representative at the same address.

Defendant

On June 17, 2015, A was prohibited from importing goods with the country of origin falsely indicated, on the same day, imported China's valves 26 years from the date of the entry into the KCAD to the KCAD, and imported China's valves 26 years old, market price 2,423,110 as the products manufactured in China, which were manufactured in China. The Defendant Company violated the Foreign Trade Act with respect to the business of the Defendant Company A in the above manner.

Summary of Evidence

1. Defendants’ respective legal statements

1. Reporting on the results of inspection of imported goods, inspection plans, and reports on the results thereof;

1. An import declaration (number D), a shipment certificate, a commercial personal identification, a factoring list, and a certificate of origin on June 17, 2015;

1. Copy of business registration certificate for the bank;

1. Application of Acts and subordinate statutes on photographys;

1. Article relevant to the facts constituting an offense and the selection of punishment;

A. Defendant A: Subparagraph 2 of Article 53-2 of the Foreign Trade Act, Article 33(4)3 of the Foreign Trade Act, and selection of fines

(b) Defendant B: Articles 57, 53-2 subparag. 2, and 33(4)3 of the Foreign Trade Act;

1. Defendant A at a workhouse: Articles 70 and 69(2) of the Criminal Act;

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