관세법위반등
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
(a) No person who violates the Customs Act shall acquire, transfer, transport, store, mediate or appraise goods brought in from any foreign country without filing a declaration thereon with the head of any customhouse;
1) On October 29, 2018, the Defendant: (a) knew on the first floor parking lot for the first floor of Jeju-si, Jeju-si, where the Defendant was kept by a woman of China whose name is unknown, that the “Eradical Tobacco 20 Tobacco Sheet” was brought in from a foreign country without filing a report thereon with the head of the customs office; (b) had a 2,700 bill of the tobacco purchase price for the purpose of selling it to many and unspecified women, and received approximately 4,30,000 of the above “Eradical Tobacco Sheet” from the above women of China. (c) On October 14:00, 2018, the Defendant received the above 200 bill of the tobacco purchase price for the purpose of selling it to many and unspecified persons without filing a report thereon with the head of the customs office of the customs office; and (d) received 5,858,000,000 of the market price of D and E, and received the above 300,0,00.
Accordingly, the defendant acquired goods from a foreign country without reporting to the customs collector two times in total.
(b) No person, other than a retailer that violates the Tobacco Business Act, shall sell tobacco to consumers;
On October 2018, the Defendant, at a new Jeju post office, which is linked to Jeju police officer, without being designated as a retailer, sent four percent of the 20 pieces of tobacco imported as described in paragraph (1) of the above A, using the post office housing line, to H, who is residing in the building F in Incheon Jung-gu and in subparagraph (G), and received cosmetics equivalent to KRW 92,000 of the sales proceeds from H.
Accordingly, the Defendant sold tobacco to consumers without being designated as retailers.
Summary of Evidence
1. Defendant's legal statement;
1. Each prosecution of D and E.