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(영문) 인천지방법원 2013.04.05 2013고단1

대외무역법위반

Text

Defendant shall be punished by a fine of seven million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The defendant is a D representative, who is a selling company of clothing manufacture in South Yangju City, and sells clothing, such as wind sturf, etc.

No trader or distributor of goods, etc. shall make a false or misleading indication of origin.

On March 17, 2011, the Defendant imported from the Gold Limited Trade Corporation (DNONG JINXG TRADDD), which is a brokerage seller in China, the Defendant expressed the country of origin by falsely indicating the country of origin by importing the goods from North Korea as a medium country. On March 17, 2011, the model name "FAJo5F", which is the wind stoper produced in North Korea from the above gold Limited Trade Corporation, is the wind stoper produced in North Korea from the above gold Limited Corporation, and indicating the country of origin as a medium country.

In addition, from the above date to April 2, 2012, the Defendant imported the goods equivalent to KRW 123,862,238, the origin of which was falsely marked and imported on six occasions as indicated in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Each report on internal investigation:

1. Application of E-products-related photographs, F and D e-mail details, and statutes governing D export import declaration completion certificates;

1. Article 53-2 subparagraph 1 of the Foreign Trade Act and Article 33 (4) 1 of the same Act concerning facts constituting an offense, the choice of fines, and the choice of fines;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Taking into account the fact that there is no previous offense except a fine once a fine is imposed on the defendant for the reason of sentencing under Article 334(1) of the Criminal Procedure Act, or a suspended indictment is imposed on the defendant;