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(영문) 부산지방법원 2013.04.25 2012고단9717

관세법위반

Text

Defendant

A Imprisonment of 10 months, Defendant B's imprisonment of 4 months, Defendant C Co., Ltd. and Defendant D shall be punished by a fine of 5,00.

Reasons

Punishment of the crime

Defendant

A is the representative director of the defendant C corporation located in No. 102, 4305, 102, and the defendant B is the actual representative of the defendant D corporation located in No. 612, Seo-gu, Busan.

Defendant

C Co., Ltd. is a company exporting the vessel supplies of Russia vessel, and Defendant D is a company exporting freezing plant equipment to Russia.

1. On September 7, 201, Defendant A and B demanded the purchase of K in the office of the said C Co., Ltd. at the early police officer on the first day of September 201, and at the office of the said C Co., Ltd., K in the Russia A’s half of Cambodia, etc., Defendant A purchased around October 7, 201 the amount equivalent to KRW 906 of alcoholic beverages, such as French C Co., Ltd., and the cost of the goods KRW 112,405,689, and packaged it to four wooden boxes.

Defendant

A around October 11, 2011, around October 201, Defendant B requested that Defendant B mixed four of the above wood boxes with the freezing plant facilities exported to Russia by D Co., Ltd. export to Russia, and Defendant B consented thereto.

Defendant

B was exported to Russia after being loaded four of the above wood boxes on L, a charter vessel of K, which departs from Russia on the same day.

Accordingly, the Defendants conspired to export to Russia alcoholic beverages 906 soldiers such as France, such as set forth in No. 3 of the attached list of crimes, and the cost of the goods 112,405,689 won.

2. Defendant A’s crime;

A. On February 28, 2009, the Defendant: (a) requested K to purchase a person with French acid, and (b) stated the amount equivalent to KRW 1,106 illness, the cost of the goods 196,487,944, such as the Republic of Korea, in the list of crimes in the attached Form No. 1, to K Charter, which is a ship of Russia departing from the port of Busan via the port of Busan, and then exported it to Russia without filing a report thereon with the customs office.

B. On April 29, 2010, the Defendant requested K to purchase a person with French Republic of Korea, and the Defendant entered N, a K Chartered vessel departing from Russia via Busan port No. 2 in the list of crimes in attached Form 2.