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(영문) 인천지방법원 2019.02.21 2018고단7479

관세법위반

Text

[Defendant A] The defendant shall be punished by imprisonment for a year and six months.

However, the above sentence shall be executed for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Criminal Justice] On October 8, 2018, Defendant F was sentenced to imprisonment with prison labor for six months at the Seoul Central District Court for the violation of the Road Traffic Act (unlicensed Driving), and the judgment was finalized on October 16, 2018.

【Criminal Facts】

1. Violation of the Customs Act;

A. From September 8, 2017 to October 24, 2017, Defendant H, Defendant A, Defendant B, Defendant C, and Defendant D conspired to import gold bars into Korea by concealing the gold bars purchased from Hong Kong in the steering gear boat box and avoiding customs requisition.

When the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree are to be exported, imported or returned, such goods shall be reported to the head of a customs office.

Defendant

H The Defendant A, while residing in Korea and selling gold bars, purchased solar rings of 107,536,00 won at Hong Kong to conceal 2kg and gold bars equivalent to the market price. Defendant A, at the office located in Hong Kong, divided the gold bars purchased by Defendant A into three by the Defendant A, and then returned the lighting fixtures to Korea through the Hong Kong Logistics Company. Defendant A, at the direction of Defendant A, sold gold rings of 107,536,000 won from Hong Kong; Defendant A sold gold rings of 10,000 won from the lighting utensils to 30,000 won to 15,000 won to 10,000 won to 30,000 won to 15,000 won to 20,000 won to 20,000 won to 20,000 won to 20,000 won to 30,000 won to 10,000 won to 20,00.

Accordingly, the Defendants conspired to import gold bars without filing a report thereon with the customs collector.

B. From February 1, 2018 to March 6, 2018, Defendant A, Defendant B, Defendant C, and J were purchased from Hong Kong.