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(영문) 인천지방법원 2017.11.24 2017고단6737

관세법위반

Text

A defendant shall be punished by imprisonment for not more than ten months.

3,387,604,00 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

1. Where any person intends to import or export goods, he/she shall report to the head of a customs office the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree;

Nevertheless, the Defendant, in collusion with D, E, etc., had the intent to keep the gold in an open port and concealed it for the purpose of receiving transportation expenses from them. On July 29, 2015, the Defendant left China through the Incheon International Airport located in Jung-gu Incheon Airport as the Incheon Airport on July 29, 2015, and entered Korea from China to Korea through the Incheon International Airport on July 30, 2015, and entered Korea from China to Korea through the Incheon International Airport on July 30, 2015.

The five items were brought into Korea without filing a report with the head of the customs office in the manner of concealing them in his/her port of resistance, as well as from January 13, 2017 to January 60, 2017, the amount of gold bars of KRW 2,816,770,000 in the same way as the previous list 1 of crimes.

2. When anyone intends to export goods, he/she shall report to the head of a customs office the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree;

Nevertheless, the Defendant, in collusion with D, E, etc., had the intent to keep the gold in an open door for the purpose of receiving transportation expenses from them, and had the Defendant sealed them into the Republic of Korea through the Incheon International Airport located in Jung-gu Incheon Airport on February 29, 2016, and left the Republic of Korea to Japan through the Incheon International Airport located in 271, Jung-gu, Incheon, and 200 foot gold bars.

5 They were exported from that time to April 28, 2016 at the market price of 570,834,000 won by the same method, such as the two attached list of crimes, including those exported after sunset without reporting to the head of the customs office in a manner concealing in his/her port.

Summary of Evidence

1. Statement by the defendant in court;

1. A copy of the F statement protocol, one copy of the G statement protocol, one and two times the H suspect examination protocol, one, two and three copies of the I suspect examination protocol, and a copy of the J suspect examination protocol;

1. A written accusation from the head of Incheon customs office;

1.Each.