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(영문) 수원지방법원 평택지원 2015.07.09 2014고단1692

관세법위반

Text

Defendant

A Imprisonment of one year and six months and fine of 6,000,000 won, and Defendant B of this case shall be punished by fine of 26,80,000 won.

Reasons

Punishment of the crime

Defendant

A is a person who actually runs a stock company B in Pyeongtaek-si D until the end of 2013, and the defendant corporation B is a corporation established for the purpose of international logistics mediation.

1. Defendant A

(a) In filing an import declaration for a false import, no false declaration on the dutiable value, etc. shall be filed in order to affect the determination of the amount of duty;

Nevertheless, on November 15, 2012, the Defendant filed an import declaration at Pyeongtaek-si Customs Office located in Pyeongtaek-si, Pyeongtaek-si, Pyeongtaek-si, 100,00 g of the domestic freezing 1,00, the Defendant reported the actual price of the goods as KRW 61,920,710, which is below the actual price, at the import declaration level E, as shown in attached Table 1, until July 25, 2013, and filed an import declaration on the total of KRW 29,464,60,08, which is below the actual price of the goods, and filed a false declaration on the dutiable value, etc. in order to influence the determination of the amount of customs duties by evading customs duties.

(b) No goods whose import declaration on the shipment of goods is filed shall be shipped out of any means of transportation, any customs route, any loading and unloading passage or any storage place before such import declaration is accepted;

Nevertheless, around November 8, 2013, the Defendant, at the bonded warehouse B, a storage place, carried out of the bonded warehouse B, the Defendant carried out 80,000 g of the Republic of Korea from among the China, the import declaration of which was declared as F, out of Korea, and carried out to the outside, notwithstanding the fact that the import declaration was not accepted, from November 25, 2013, the sum of the domestic freezing 1,226,50 g of the total of 12 times as shown in the attached list of crimes, as shown in the attached list 2.

(c) The name, standard, quantity, price, etc. of the relevant goods shall be reported to the head of a customs office when such goods are imported (any goods that pass through a bonded area are shipped out of the bonded area).

Nevertheless, there is a need to do so.