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(영문) 서울중앙지방법원 2013.12.13 2013고단6871

관세법위반등

Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for one year.

However, this judgment is delivered to Defendant A.

Reasons

Punishment of the crime

1. Defendant B’s fraud committed the crime takes charge of the activities related to smuggling exports, such as the export contract and the purchase of a shoulder glass, etc. between the victim E, who is a Pakistan, and Defendant B conspired to receive the export price from the victim by reporting the export of the scrap, as if the export of the scrap scrap was exported, by inserting the preparation of the documents, such as the bill of lading, the invoice, the packing list, and the certificate of origin, into the container, and putting the shoulder glass door on the front of the container, and affixing a photograph.

D At F, around September 29, 201, a contract was concluded between the victim company and the victim company under the name of F represented by A to export 447,30 kg to US$ 211,250. On October 28, 201, a bank of the victim company was delivered a letter of credit issued by the bank of bank of the victim, and was deposited in the account of A 209,434.12 US dollars 209,43.12, 201, based on the above letter of credit.

However, on October 22, 201, Defendant B and D exported the shoulder glass angle, not by scrap scrap scrap, from Incheon port on October 22, 201.

Defendant

B, in collusion with D, by deceiving the victim company as above, and making the victim company bear the obligation of payment of export price equivalent to US$ 211,250 (Korean US$ 220,861,817) to the victim company, thereby acquiring financial profits equivalent to the same amount.

2. The Defendants’ crime of violating the Customs Act committed in collusion with D by having Defendant A act as a business operator’s name, the purchase of scrap scrap scrap for export declaration, and the export declaration of customs, etc., and in collusion with D on October 17, 201, the facts in the Incheon Customs were exported from the Incheon Customs around 17, 201 by having F as an exporter, but the export declaration number G is 47,300 kilograms of scrap scrap (NEW BLC TIN CUTR 207,300 kilograms (NEW 19,800 g and NEW).

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