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(영문) 인천지방법원 2018.05.18 2018고단2383

관세법위반

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

When it is intended to import or export goods, 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.

On August 2015, the Defendant would pay KRW 400,000 to the Defendant only under the pretext of pure transportation, excluding air ticket charges, accommodation charges, and transportation expenses, when transporting gold bars purchased from China to China without reporting to customs office “D” from China (hereinafter “D”) to Korea or by transporting gold bars purchased from Japan to Korea.

“In the process of accepting the proposal and accepting it, the customs collector was willing to transport gold bullion without reporting it to the customs collector, with the knowledge that it is not easy to detect the metal detection machine due to the failure to detect it, and that it is not easy to detect it in the customs house. It was intended to transport gold bullion without reporting it to the customs collector.

Accordingly, the Defendant, starting from around August 15, 2015, boarded China to the aircraft arriving in the Incheon International Open Port, entered the Republic of Korea through a place of entry, and concealed five gold bars of 200g (46,695,000 won at the market price, 42,340,00 won at the price, 42,340,00 won at the price) into the Republic of Korea in collusion with the head of 0,50,50,000 won from August 15, 2015 to December 25, 2016, and conspired with the head of 50,50,000 won in aggregate from August 4, 207, 207 to 40,70,000 won in combination with the customs clearance (sealed import), 57,47,47,714,75,646,665,606,64,665,666,206, etc.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of each police officer under B;

1. Statement made by the police with regard to F;

1. The head of the Incheon Customs Office.