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(영문) 인천지방법원 2017.09.21 2017고단4885

관세법위반

Text

Defendant shall be punished by a fine of KRW 9,000,000.

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

Reasons

Punishment of the crime

The defendant is the representative of E, a company that mainly carries out customs clearance to transport cargo of other shippers and import clearance in Mapo-gu Seoul Metropolitan Government D.

The name, standard, quantity, price, etc. of the relevant goods shall be reported to the head of a customs office when he/she intends to export, import or return goods.

1. If the imported cargo is designated as the cargo subject to management because there is no substantial profit in the course of customs clearance of another person’s cargo on behalf of the Defendant, the Defendant was willing to submit to the customs documents by making documents, such as a false seal omitted from some of the imported cargo, and a false seal omitted from quantity, if the imported cargo is designated as the cargo subject to management.

On September 25, 2014, the Defendant imported 163,273 points in various ways, 163 points in various crimes, 12,08.45 US dollars (21,314,644 won) in the same manner, and imported tight goods into the customs house without filing a declaration on the import after the completion of the inspection of the cargo subject to management, including 130 points in Korea, 20 points in Switzerland, 20 points in Switzerland, and 820 US dollars, such as 1,30 points in the separate sheet 1,273 points in the same manner, 12,08.45 US dollars (or 21,314,644 won at the market price of the crime), including 1,644 won.

2. The Defendant is aware that an importer and a person without tax payment should be the actual owner of imported cargo at the import declaration, and the Defendant, despite being aware that the importer and another person without tax payment should report under the name of the actual owner of the imported cargo, as a method of filing a report on April 28, 2014, along with the parts of the motor vehicle he/she directly imported in China, with the cargo that other owner requested for customs clearance under the name of E, such as filing a false report on the importer and the person without tax payment at least 207 times in total from October 20 to October 20, 2015.

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