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(영문) 서울중앙지방법원 2014.12.24 2014고단7813

관세법위반

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

around 2003, the Defendant established and operated “E” (F in the name of representative director) in Daejeon-gu, Daejeon-gu, Daejeon-gu, and established and operated “H” in Incheon-gu G around 201.

If it is intended to 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, and no dutiable value or tariff rate shall be falsely reported in order to exercise an influence on the determination

1. Evasion of customs duties following a declaration on the low price return at the time of filing an import declaration;

A. On April 5, 2011, the Defendant evaded the customs duty evasion of KRW 1,306,670,00,000 from April 5, 201 to April 20, 2011 by reporting the actual unit price of goods to be less than US$ 12.50, and then evading customs duty 1,302,850, which shall be imposed on US$ 8.44, as shown in the attached Table 1, as described in the attached Table 1, from around April 5, 2011 to April 20, 2011, all of the above methods were imposed on KRW 45,558,430, a total of KRW 5,656,670, which shall be imposed on KRW 430, the difference in filing a report.

B. On June 9, 2011, the Defendant, while importing (declaration No. 1,152 square meters in China) from the Republic of Korea on the date of the middle of Korea under the name of “H” on June 9, 201, the Defendant evaded customs duties of KRW 1,277,290 in the margin 9,792 by reporting the actual price of goods to be lower than US$ 24,480, and then the customs office evaded customs duties of KRW 1,277,290 in the margin 9,792, as described in the attached Table No. 2, from June 9, 2011 to December 26, 2013, all of the above methods were evaded by 219,089,275 won.

2. On December 6, 2011, the Defendant, using a false producer’s certificate, imported (reporting number: K) a size of 1,152 square meters in China from China on the export of China on the basis of the name of H on December 6, 201, and the producer of the other date actually uses 24.07% of the total amount of 24.07% (basic rate of 8%, 16.07% of the dumping rate) to which the Regulation of the Regulation of the Customs Duties applies.