logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2018.05.31 2018고단1191
관세법위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

When it is intended to export goods, 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, and no goods shall be exported after filing a declaration thereon with the relevant goods.

The Defendant, in collusion with D, etc., was unable to process export cancellations for reasons such as default, seizure, creation of a collateral security, etc. against foreigners living in distress, with a view to smuggling export by reporting export with heavy machinery that does not need to be cancelled for export request from Vietnam, etc.

1. From February 4, 2016 to June 5, 2017, the Defendant reported to the head of Incheon customs office for export (number F, chassis number G) one of the 2006 Food Trackers (vehicle number F, chassis number G) equivalent to the market price of 45,00,000 won in the name of the owner of an exported site below Incheon, with “high machinery parts”. After the acceptance of export declaration by the Incheon Customs Office, the Defendant exported the above Kackers (B/L number: I) through Incheon port around February 16, 2016, and exported the above Kacers (B/L number:I) through Incheon port, and then, from around that time to June 5, 2017, the Defendant reported the name or part of the Kacs as “highs or parts” among the 60 parts of the Kacersers’ list 1 to 60 times in total.

2. Around June 9, 2017, the Defendant attempted to export smuggling at an irregular place below Incheon, in the name of the owner of the goods in Incheon Customs Office, brought four of more than 218,000,000 of the market price of the Incheon Customs Office as “high machinery parts,” and filed an export declaration (number K) with four of more than 218,00,000 of the market price as shown in the [Attachment 61-64] list of crimes in the name of the owner of the goods, and was discovered during the process of the cargo inspection by the employees of Incheon Customs Office around June 12, 2017 and was waiting for the completion of the acceptance of the export declaration from the Incheon Customs Office.

Summary of Evidence

1. The defendant's legal statement (the date of the second public trial shall be the date);

1. L.W.

arrow