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(영문) 부산지방법원 2017.07.17 2017고단1680

관세법위반

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1. Defendant A and B shall be punished by imprisonment for one year and ten months, by imprisonment for Defendant C, by imprisonment for one year, by ten months, and by Defendant F.

Reasons

Punishment of the crime

1. In the event that goods jointly committed by Defendants A, B, and C are exported, one-time “illegal export” (hereinafter “illegal export”) exported without meeting the requirements for permission, recommendation, certification, or other conditions necessary for export in accordance with the relevant statutes or having been exported by unlawful means, but the Defendants conspired to export large vehicles by unlawful means, as if they were normally cancelled and registered, by purchasing a motor vehicle for which the normal transfer and cancellation is not registered at the time of drilling (hereinafter “motor vehicle for large use”); and then submitting a certificate of cancellation of registration of another motor vehicle to the customs office.

On October 2015, Defendant A and Defendant C purchased at KRW 32,00,000,000 in the market price through “R”, which is a large-scale vehicle distribution site of the Internet (R) around 133,90,000,000,000,000, and then transferred to Defendant B, which is operating U company in Kimhae-si, and Defendant B, around October 22, 2015, submitted an export declaration accompanied by a certificate of cancellation of registration of the said large-scale vehicle to the Busan Customs Office located in the Central Headquarters of Busan-dong 4, Dong-dong, Busan-dong, Busan-dong, as if it were normally registered to cancel the registration of the passenger vehicle, and then exported the said large-scale vehicle to Cambodia at that time.

As a result, the Defendants conspired to export the halog car, which is a large-sized vehicle, unlawfully.

2. Defendants A and B conspired to illegally export large vehicles in the same manner as the above paragraph 1.

A. The Defendants of the crime committed around December 17, 2015 according to the aforementioned conspiracy. Defendant A, via the “R” website on December 2015, 2015, is not a number-free vehicle, the market price of which is KRW 63 million, 19.5 million, and a number-free vehicle, the market price of which is KRW 126 million.