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(영문) 부산지방법원 2016.05.11 2016고정1003

관세법위반

Text

Defendants shall be punished by a fine of KRW 10,000,000.

Defendant

If A does not pay the above fine, it shall be 100.

Reasons

Punishment of the crime

Defendant

A is a representative director of the corporation B who imports and sells the buildings of Bupyeong-gu Incheon Metropolitan City C, B 404, the phrases of the Republic of Korea, etc., and the defendant corporation B is a corporation whose representative director is defendant A.

Any person shall not file a false report on the dutiable value or make a false report or manipulate the import price in order to take property benefits in order to influence the determination of the amount of customs duties while importing goods from a foreign country.

1. Defendant A

A. On November 29, 201, Defendant A evaded customs duties by intentionally omitting and receiving 165,338 won of the difference in customs duties on the 2,196 U.S. dollars, while importing customs clearance (import declaration D) of the Korean phrases 980,000 from the Chinese company “DON EAOY COTPPD” from the Chinese customs office, Defendant A evaded customs duties of 151 times in total from April 27, 2015, including the fact that Defendant A intentionally omitted 2,196 U.S. dollars and received 165,338 won of the difference in customs duties on the 2,196 U.S. dollars and the fact that Defendant A evaded customs duties on the 30,348,009 U.S. dollars from the Chinese customs office to the Incheon customs office, etc. totaling 151 U.S. dollars 30,348,209,000.

B. On October 31, 201, Defendant A who falsely filed a false declaration intentionally omitted 9,072 from the Chinese “DONGUE EAOY COTD” 9,072, which is imported from the Chinese company, from Incheon Customs Office, and filed a false declaration as if the actual price was 22,680 U.S. dollars but is 22,794 U.S. dollars but is 22,680 U.S. dollars, and the attached Table 2 “A et al. of false declaration” was included in the dutiable value of the goods by importing 3,401,572 U.S. dollars in total from April 24, 2013 to Incheon Customs Office, and omitting 3,503 U.S. dollars which should be included in the dutiable value of the goods.