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(영문) 서울서부지방법원 2012.12.12 2012고단836

대외무역법위반등

Text

Defendant

A Imprisonment with prison labor of six months and fines of 4,200,000 won, and Defendant B shall be punished by a fine of 19,20,000 won.

Reasons

Punishment of the crime

Defendant

A is the vice president of Defendant B, a corporation, the purpose of which is to manufacture and sell electronic and electrical products located in the Nam-gu Incheon Metropolitan City F, and is in charge of overall affairs related to export and import trade of the company.

1. Defendant A

(a) No person who violates the Foreign Trade Act shall export or sell any goods produced in a foreign country pretending that the origin of such goods is the Republic of Korea by means of false marking, etc. of the origin of such goods;

Nevertheless, while importing the Chinese laundry laund produced by Company B, a local factory of China, into the Republic of Korea, and re-exported, the Defendant requested the Chinese customer to export the goods manufactured in the factory of Korea to ensure quality control. As such, the Defendant had completed the home laundry laund with Korea as if manufactured in the Republic of Korea.

On December 23, 2010, the Defendant falsely marked the country of origin of 1,50 Korean laundry 1,500 (U.S. 38,760 US dollars, 40,400,323) imported from China from China, and subsequently exported to China around August 2, 2011, but attempted to export it to China, but did so, from April 16, 201 to August 30, 201, the Defendant exported it to China over 25 times as described in the list of crimes in the Attached Foreign Trade Act (hereinafter “Foreign Trade Act”), as seen above, 49,500 Korean laundry laundry 1,280,640 US dollars, 1,364,751,784 won from among Korea.

(b) When it is intended to export goods in violation of the Customs Duties Act, no false declaration of origin, etc. shall be filed with the head of any customhouse;

Nevertheless, the Defendant, at around April 14, 201, filed an export declaration with the head of Pyeongtaek-si on KRW 1,000 (U.S. KRW 25,840, KRW 27,853,194, KRW 27,853, and KRW 194, the origin of the goods.