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(영문) 인천지방법원 2013.06.19 2013고단2011

관세법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall acquire, transfer, transport, transport, keep in custody, mediate or appraise imported goods without filing a report.

Nevertheless, if the defendant sends imported goods to the Republic of Korea without filing a declaration from C located in Thailand, he receives a request from the consumer to deliver them;

1. On April 21, 2010, the goods imported without filing a report at the Defendant’s house located in Seongbuk-gu Seoul, Seongbuk-gu, Seoul, transported 100g f, which is the goods imported from the Defendant’s house, to the house of F, located in No. 102 Dong 105, Namnam-si, Namwon-si, North Korea, and the goods imported without filing a report by the above method 112 times in total from the above date and time to March 16, 2012 (total market value of 9,969,060 won); and

2. From March 22, 2012, around 13, 2012, the 13-type 13-type cl. (the total market price of KRW 2,995,440) was kept, five Plaria advance c.i.e., goods imported without reporting at the home of the above Defendant

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Application of the Act and subordinate statutes to inquire about the details of an accusation, storage certificate, relevant shopping mall photo, agricultural transaction, details of national bank transactions, records of seizure, list of seizure, list of seizure, e-mail sent and received in relation to A and delivery consultation, e-mail sent and received in relation to A and B, e-mail sent to A and sent a domestic delivery site, 19 copies of transport invoice, domestic registration delivery note, e-mail sent and sent to C, e-mail sent by C, A’s request for delivery, e-mail produced by C, records of delivery, records of inquiries about records of delivery, copies of transport sheet, and information of delivery at A’s collection, e-mail delivery note additionally obtained in connection with ro-ray delivery information;

1. Article 274 (1) 1 and Article 269 of the Act on the Punishment of Criminal Crimes and the Selection of Fine for Negligence;

1. The former part of Article 37 of the Criminal Act among concurrent crimes, and Article 278 of the Customs Act;

1. Articles 53 and 55(1) of the Criminal Act for discretionary mitigation;