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(영문) 서울중앙지방법원 2018.01.31 2017고단2727

관세법위반등

Text

Defendant

A and B Imprisonment for one year, Defendant C’s imprisonment for eight months, and Defendant D Co., Ltd. shall be punished by a fine of 197,00.

Reasons

Punishment of the crime

[Status of Defendants and Criminal Records] Defendant A was established on October 22, 2012, and was a director of the case of the Dispute Resolution Co., Ltd., which closed on September 30, 2014. Since February 10, 2014, Defendant A is a joint representative director of Korea in the Dispute Resolution Co., Ltd. from around February 10, 2014 to the date.

Defendant

B was the auditor of the case from October 22, 2012, and from January 9, 2002, it was the joint representative director of the Korea Co., Ltd. from around January 9, 2002.

Defendant

C was sentenced to imprisonment with labor for a violation of the Act on the Control of Narcotics, Etc. at the Seoul High Court on November 11, 2016, and the said judgment was finalized on the 19th day of the same month.

Defendant

D Co., Ltd. is a corporation established on August 29, 2001 for the purpose of manufacturing and selling clothing products.

[2] When anyone intends to export or return goods, he/she shall report to the head of a customs office the name, size, quantity and price of the goods in question, and other matters prescribed by Presidential Decree, and shall not export the goods without filing such declaration.

Defendant

A is an advertising marketing and design expert, and Defendant B is a management expert, and Defendant B is a joint management expert of the dispute resolution case and the dispute resolution case and the dispute resolution case Korea. Defendant A, in order to marketing and pay personal debts in China, etc., Defendant B is required to prepare funds for the operation of separate Chinese corporations. Defendant A, Defendant A, and B exported clothing and manage the secret export price in installments.

1. Defendant C, who operated the mutual clothing sales store of Defendant A, B, and C’s Customs Violation (E) in China (E) (hereinafter “E”) (for this reason, the instant smuggling was managed by Korea in the Dispute Settlement Bank D Co., Ltd.) around August 2013, requested the supply of clothing to China at the Dispute Settlement Bank D Co., Ltd. office located in Yongsan-gu Seoul, Yongsan-gu, Seoul, and requested Defendant C to supply clothing to China. Defendant A and B, upon the request of Defendant C, shall comply with the request of the Chinese store.