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(영문) 인천지방법원 2016.02.16 2015고정3886
관세법위반
Text

Defendants shall be punished by a fine of KRW 15,000,000.

Defendant

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

Reasons

Punishment of the crime

1. Defendant A is a co-representative of Defendant A, a joint representative director of Defendant A, who imports female clothing processed in a preprocessing plant, such as China and Vietnam, at the request of brand companies in Gangnam-gu Seoul Metropolitan Government for the supply of clothing from brand companies, and supplies them to brand companies.

No one shall import any dutiable value, tariff rate, etc. without filing a false report or filing a false report in order to affect the determination of the amount of duty.

Defendant

A filed an import declaration with the head of Incheon customs office on May 20, 201 in order to reduce the supply price of the garments 2,941 by reducing the supply price of the garments 2,941 by reducing customs duties at a price lower than the actual price of the garments ordered as a brand company, and filed an import declaration with the head of Incheon Customs office on May 20, 201 in the name of Defendant B. The actual import price is US$ 81,261.9, but the actual import price is US$ 80,9303, which was a false declaration with the 332 US dollars 32 US dollars (362,519 won), and thereby, filed an import declaration with the head of Incheon office on the lower price than the actual price of the garments 23,564 won, which will be imposed on the 60th of May 20, 2011 through the same method as the 60th of February 5, 2015.

2. Defendant B Co., Ltd. committed the same act of violation as set forth in paragraph (1) with respect to the business of the above company by Defendant A, a representative director.

Summary of Evidence

1. Defendants’ respective legal statements

1. Report of investigation (specific facts of crime);

1. A written appraisal;

1. Application of Acts and subordinate statutes of a copy of a separate 5 import declaration;

1. Relevant legal provisions concerning criminal facts;

(a) Defendant A: Article 270(1)1 and Article 241(1) of the Customs Act (the point of evading customs duties and the selection of fines);

(b) Defendant B: Articles 279(1), 270(1)1 and 241(1) of the Customs Act (the point of deviation from customs duty)

1. Defendants who aggravated concurrent crimes: the former part of Article 37 of the Criminal Act and Article 278 of the Customs Act.

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