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(영문) 의정부지방법원 고양지원 2014.04.24 2013고단645
관세법위반
Text

Defendants are not guilty

Reasons

1. The summary of the facts charged is the representative director of the Seoul Mapo-gu Building E-building 214, and the defendant B is a corporation with the purpose of alcoholic beverage import sales business.

1. Defendant A

(a) If it is intended to import goods without any declaration, the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree shall be reported to the head of a customs office;

The Defendant imported 1,399,200 won from Canada on January 11, 2008 (EMPTY CYS, KEGS) at the cost of the goods of 1,399,200 won, from that time, the Defendant did not file an import declaration with the head of the customs office from that time to August 20, 2012, as shown in the separate sheet of the crime of smuggling import until August 20, 2012, even though the KGS imported 15,498 cost of the goods of 108,424,080 won at the cost of the goods of 108,498,00 won, and did not file an import declaration with the head of the customs office.

B. On February 13, 2008, the Defendant: (a) imported Canada Cock 200KGS on February 13, 2008; (b) filed a false import declaration to Canada (CAD); (c) filed a false import declaration to Canada (CAD); and (d) evaded customs duties equivalent to KRW 573,080 on the difference from that date until August 20, 2008; and (b) evaded customs duties equivalent to KRW 573,080 on August 20, 2008; (c) imported Canada Cock 1,287KGS on five occasions in order to affect the determination of the amount of customs duties; and (d) filed a false import declaration to 5,337.96D revenue to 16,305,96D revenue amount; and (d) evaded customs duties equivalent to KRW 3,219,180 on the difference.

2. Defendant B’s bankruptcy plan.

(a) If it is intended to import goods without any declaration, the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree shall be reported to the head of a customs office;

The defendant, who is the representative of the defendant, above A with respect to the defendant's business.

As described in paragraph (1), the cost of the relevant goods shall be 108,424,080 won at the cost of the relevant goods over 77 occasions from January 11, 2008 to August 20, 201.

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