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(영문) 인천지방법원 2014.11.14 2014고정12

관세법위반

Text

Defendant shall be punished by a fine of KRW 2,970,00.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant is a person who served as a business director in C from January 15, 2005 to September 30, 2012.

1. Any person who has violated the Customs Act due to smuggling shall, when he intends to export goods, report the name, standard, quantity, price, etc. of the relevant goods to the head of the relevant customs office;

Nevertheless, the Defendant, upon receiving a request for shipment from used cars exporters for which the export declaration has not been accepted, used a “alternative gate” (the act of shipping and exporting vehicles using the export declaration certificate of another vehicle that has been reported for export) in order to export the vehicle.

On January 10, 2009, the Defendant: (a) requested shipping of 1,952,580 won at the market price of the 2004-type used cars (number D); and (b) sealed export of 2004-type used cars with an export declaration completion certificate (export declaration number E); and (c) sealed export of 149,878,943 won at the total market price of 18-type used cars for which no export declaration was filed with the customs collector over 18 times as shown in the attached crime list 1.

2. No one shall prepare and submit a cargo manifest in any unlawful manner;

On January 18, 2009, the Defendant requested shipping of the amount equivalent to KRW 3,963,885 from LAW 2004 used cars (vehicle No. F) with the export declaration number G (a half year 1995 export declaration certificate for used cars) with the export declaration number G(a half year 1995), and submitted the cargo list to customs in an unlawful way nine times as shown in the list of crimes.

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