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(영문) 인천지방법원 2018.06.22 2018고단3352

관세법위반

Text

A defendant shall be punished by imprisonment for six months.

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

C, D, and E couple (hereinafter referred to as “D, etc.”) knew the fact that when concealing gold bars in the port of port, it is not easy to detect the metal detection device as it was impossible to detect it in security search and customs office, and made special gold bars in the shape of the 200-g weight of 200 g to not pay taxes such as customs duties, etc. generated at the time of import declaration, and put them in the Defendant’s port of transport, which is the transport device, and carried them in Korea or Japan.

The defendant accepted the gold bullion purchased from the above D, etc. to China or Japan, with a proposal to offer the air ticket charges, accommodation charges, and transportation expenses separately, and to offer 350,000 to 450,000 won under the name of transportation expenses.

The above D et al. requested the Defendant to transport gold bars whenever the market price gains based on the exchange rate and gold price in Korea, China, or Korea, reach or exceed the transport cost. The Defendant, as required by the above D et al. for the purpose of evading the security search for departure from Korea and the inspection of the customs office, brought in or taken out without filing a report with the head of the customs office in a way that conceals five gold bars in the shape of the 200g weight of the 200g head of the Gu in each time, as required by the above D et al.

When it is intended to export or import 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.

Nevertheless, on December 13, 2015, the Defendant entered the Incheon Airport 1st floor entry port from China (one national name year) and arrived at the Incheon Airport around December 13, 2015. The Defendant was closely imported with five gold bars of 200g weight of the market price (40,560,000 won in the cost of goods) equivalent to 44,90,000 won (5 gold bars of 40,560,000 won in the cost of goods) in the above C, and with a flood method concealing 1kg in the port column from that time to May 16, 2016.