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(영문) 서울북부지방법원 2014.01.16 2013고정2603
관세법위반등
Text

Defendant

A shall be punished by a fine for negligence of KRW 700,00, and by a fine of KRW 1,500,000.

The above fines are imposed by the Defendants.

Reasons

Punishment of the crime

Defendant

A is the trade name of Guro-gu Seoul Metropolitan Government “D”, and Defendant B is a person who engages in each agricultural product wholesale and retail business with the trade name of “F” from Incheon City E.

From January 201, the Defendants were aware of the fact that G used the ship of using the Chinese and the Republic of Korea in the North Gun, from around January 201, to purchase and sell domestically produced agricultural products that were brought into Korea without filing an import declaration, on the grounds that the supply and demand of imported agricultural products is not smooth, and that the prices of domestically produced agricultural products are low on the basis of the fact that the supply and demand of imported agricultural products are low.

No one shall sell foods, etc. imported without filing an import declaration, or collect, manufacture, import, process, use, cook, store, subdivide, transport or display such foods, etc. for sale, or acquire, transfer, transport, keep or mediate such imported goods without filing an import declaration.

1. From January 7, 2011 to May 18, 2011, Defendant A purchased approximately KRW 23,932,00,00 in total from H’s bank account (Account Number: I) with knowledge that the said G purchased goods from L, and even though being aware that the said G purchased goods from Egypt, Defendant A purchased approximately 50 kms of China, as indicated in attached Table No. 11, and sold to many unspecified customers, domestic agricultural products purchased as above were sold to Egypt.

Accordingly, the Defendant acquired domestic agricultural products without filing an import declaration and sold foods imported without filing an import declaration.

2. Defendant B: (a) between August 3, 201 and October 17, 2011, the aforementioned “F” was known to the effect that the said G was purchased from the importing world as above; and (b) even with knowledge that the said G was purchased from the importing world.

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