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(영문) 청주지방법원 충주지원 2017.09.27 2017고정132

관세법위반

Text

Defendants shall be punished by a fine of KRW 5,000,000.

Defendant

If A does not pay the above fine, it shall be 100.

Reasons

Punishment of the crime

1. Defendant A: (a) was actually operating “B” corporation established for the purpose of importing and drying freezing from D in the Chungcheongbuk-si; (b) was intended to import goods from a foreign country to the head of the relevant customs office on May 28, 2016, notwithstanding the fact that the name, size, quantity, and price of the relevant goods are true; (c) was 120 tons in the process of importing the said goods from China on May 28, 2016, and (d) was 27,600 ggg in the freezing in the said freezing, and (d) was 120 tons in the process of importing the said goods from China on May 30, 2016, when he/she imported the said goods from China, he/she was found to have less than 80% of the water content in the said freezing-si in the process of importing them, but he/she was found to have attempted to import them in the process of importing them from China on June 13, 2016, while he/she was found to have less than 200 g g.

2. Defendant B, a corporation established for the purpose of importing and drying freezing frozen and drilling in Chungcheongnam-si, Chungcheongnam-si, Chungcheongbuk-si, committed an act identical to that set forth in paragraph 1 of the facts charged by the Defendant’s employees.

Summary of Evidence

1. Defendant A’s legal statement

1. The second written protocol concerning the suspect interrogation of the police officer against the defendant A;

1. Statement made by the police for E;

1. Each report on the detection of smuggling imports and each response to analysis;

1. Inspection plans and report on the results thereof;

1. A copy of the import declaration and the details of purchase;

1. A certificate of non-EL, personal seal, or sales;

1. Details of revenue set forth in B;

1. Each import cargo/customs process information, and details of remittance of foreign exchange funds;

1. A written appraisal;

1. Reference materials for assessment of offenses;

1. A written approval for maintenance work and a completion report;

1. Each protocol of seizure;

1. Certificates of custody;

1. Photographs of a suspender;

1. Application of a copy of a certified copy of corporate registry;

1. Article 271(2), Article 269(2)2, and Article 241(1) (mainly, Article 241(2)2 and Article 241(1)2 of the Customs Act: Defendant B: