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(영문) 부산지방법원 2016.06.30 2016고단395

관세법위반

Text

1. Defendant A shall be punished by imprisonment for six months, and Defendant B shall be punished by a fine of four million won.

2. The defendant A: Provided, That the defendant A.

Reasons

Punishment of the crime

1. In cases of importing goods of Defendant A, the name, standard, quantity, price, etc. of the relevant goods shall be reported to the head of a customs office, and such goods shall not be imported after filing a declaration thereon;

On June 25, 2014, the Defendant reported the return to the Busan Customs Office on October 10, 2014 and returned the said report to China, on the ice warehouse located in 367, the Republic of Korea on June 25, 2014, when the Defendant filed an import declaration on the Chinese freezing 118,580km. However, it was confirmed that the said report was included in the said freezing 27,280km, and that it was returned to China.

After that, while the Defendant tried to re-import the said dry drilling, the Defendant had tried to import the said dry drilling with a view to making a lot of difference in customs duty rates of 27% or 270%, and to import the said trend with a view to making a freezing and freezing import declaration in order to lower customs duties.

The Defendant, from May 7, 2015 to August 8, 2015, carried in ice ice Co., Ltd., Ltd., and, from China, 91,177kg and 16,758kg (or equivalent to the market price of KRW 81,057,843) from China, intended to import after submitting a false cargo list to import 107,935 g of freezing, but was discovered through a cargo inspection by a customs office and attempted to import.

2. Defendant B is a corporation aimed at importing, exporting, and distributing agricultural and fishery products.

A, the representative of the defendant, attempted to import smuggling in the above manner in relation to the defendant's business at the above time and place.

Summary of Evidence

1. Some statements made to the defendant A in the protocol of interrogation of the suspect;

1. Some statements made against the defendant A during the interrogation protocol of the police officer interrogation protocol No. 1 and twice against the defendant A;

1. A certificate of the draft of Bosa D;

1. A written accusation;

1. A protocol of seizure and a list of seizure;

1. Investigation reports (first time), investigation reports (verifications related to the payment of prices of goods);

1. The official document requested for the support of transit and the survey and the official photo, the results of revenue in the Bank of Korea, a bill of lading, and a bill of lading;