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(영문) 수원지방법원 2013.04.11 2013고정245

관세법위반

Text

Defendant

A and C shall be punished by a fine of 60,000,000 won, and Defendant B shall be punished by a fine of 50,000,000 won, respectively.

Defendant .

Reasons

Punishment of the crime

Defendant

A is the representative director of the B corporation, and Defendant C is the director of the G corporation and the director of the bonded goods caretaker, and Defendant B is the corporation established for the purpose of liquor sales and export and import business.

1. Defendant A and C’s co-principal committed a common crime face difficulties in customs payment due to the aggravation of business management on August 2009, and Defendant C carried out and sold foreign goods in the state of goods brought into a bonded warehouse before the import clearance and requested Defendant C to take them out prior to the completion of the import declaration of goods brought into a bonded warehouse in the process of customs clearance in order to use them for the payment of customs duties, etc. with the proceeds of the sale. Defendant C, upon receipt of the request, conspired Defendant C to take out imported goods prior to the acceptance of the import declaration.

When any person intends to import goods, he/she shall report the name, standard, quantity, price, etc. of the relevant goods to the head of a customs office.

Nevertheless, around September 7, 2010, Defendant A had the intent to remove without permission the amount equivalent to 73,863 won of the cost of two boxes (152,609 won at the market price) at the warehouse of G Co., Ltd., Ltd., which had been waiting for customs clearance in G Co., Ltd., Ltd., which is located in the wife population H, from the customs office, without filing an import declaration thereon with the customs office, and release

The defendant C sent a letter of request and sent it to the owner of the goods so that the goods can be taken out without permission.

In addition, as indicated in the attached list of crimes (1) in collusion, the Defendants imported smuggling by shipping out the amount equivalent to KRW 7,229,458,553 (the market price of KRW 457,419,069) from such time to May 7, 2012 by the aforementioned method 61 times.

(b) No person carrying out goods before an import declaration is accepted shall carry out the goods reported to the head of any customhouse.

Nevertheless, Defendant A shall be liable for the damages incurred by Defendant A on 209.