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(영문) 인천지방법원 2018.06.01 2018고정1144

관세법위반

Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant accepted a proposal for transportation of gold bars, knowing that the gold bars purchased by C, D, China and Korea (hereinafter referred to as "C") are paid KRW 3,50,000,00 in pure transportation, except for air ticket charges, accommodation charges, and transportation expenses, by transporting them to Korea or Japan.

C, with the knowledge that the metal detection device was not easy to detect in the customs house because it was impossible to detect the metal tamp, C made a special gold tamp in the shape of the 200g weight of 200g weight, and decided to put it into the Defendant’s port and transport Korea or Japan with the aim of not paying taxes such as customs duties.

C The Defendant requested for the transportation of gold bars to the head of the customs office for the purpose of evading the security search for departure from Korea and the inspection of the customs office by entry into Korea. The Defendant was willing to bring in or take out without filing a report with the head of the customs office the form of five gold bars (1kg) in the 200g weight of the 200g dunes, as required by C for the purpose of evading the security search for departure from Korea and the inspection of the customs office.

When it is intended to export or 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 a customs office.

Nevertheless, the Defendant:

1. Departure from the Republic of Korea in accompanying Asia or the AO104 letter, which started from the Incheon Airport on May 9, 2015 and arrived at the east of Japan, via the 3rd of Incheon Airport from the Republic of Korea, with the 52,635,00 won (the cost of goods 52,635,000 won) of the market price at which C has been requested to transport 52,635,00 won (the cost of goods 52,635,000 won) of the nesomed off off off, five gold bars, 5 Do 1kg in the port;

2. The Chinese government started on May 14, 2015.