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(영문) 인천지방법원 2014.11.27 2014고단5714 (1)

조세범처벌법위반등

Text

Defendant

A Imprisonment of 1 year and 2 months and fine of 5,00,000 won, Defendant B’s imprisonment of 10 months and fine of 3,00,000 won, respectively.

Reasons

Punishment of the crime

Defendant

A A A is a person who collects and sells duty-free tobacco and duty-free fish, etc. from each other in the place of Incheon Port and Pyeongtaek Port, etc. from each other. From around 2008 to December 201, I (the declaration of separation) was a person who operated the miscellaneous point of imported goods in the K K market located in Daegu Jung-guJ with the trade name "L". From around 2009, Defendant B operated the miscellaneous point of imported goods with the trade name "M" in the above K market. N (the declaration of separation) is a person who operates the miscellaneous point of imported goods with the trade name "O" in the above K market. Defendant C was a person who operated the miscellaneous point of imported goods with the trade name "P" from February 201 to December 201, and Defendant D is a person who operated the miscellaneous point of imported goods with the trade name "P" in the above K market from around 2001 to the Busan Middle-gu Port.

1. Defendant A

(a) Where it is intended to export, import or return goods in violation of the Customs Act, 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 goods imported shall be acquired, transferred, transported, stored or mediated without filing a declaration;

Nevertheless, the Defendant had the mind to purchase and sell sealed imported tobacco and duty-free sheep. On September 9, 201, at Incheon port located in Jung-gu Incheon, Jung-gu, Incheon, the Defendant purchased and keep the duty-free tobacco equivalent to KRW 4,310,000, in the knowledge of the fact that the duty-free tobacco purchased from S, name-free boats is the sealed imported goods brought into the Republic of Korea without filing an import declaration with the head of the customs office, and brought in the Republic of Korea without filing an import declaration. The Defendant sold the imported tobacco to the above I operating the imported miscellaneous point from January 5, 201 to September 25, 201, as well as from January 5, 2011, to September 25, 2013, Nos. 11 through 333 of the list of crimes, Nos. 2-1 through 176 of the list of crimes, crime sight 3, crime sight 4, crime sight 6, and list No. 206,50,7.

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