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(영문) 인천지방법원 2017.11.30 2017고정106
관세법위반
Text

Defendant shall be punished by a fine of KRW 13 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant is the representative of the “E” located in Daejeon Middle-gu D, and is a person who sells so-called “E” purchased in Japan through a store and a Brog, etc.

1. When it is intended to import sealed goods, the name, size, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office;

Nevertheless, the Defendant, based on the fact that the price of the imported goods is 100 U.S. dollars or 150 U.S. dollars and the imported goods are recognized as goods for its own use, was exempted from the customs clearance, and thus, the Defendant, who used the name of the Defendant and his family members, intended to pass a customs clearance by using the goods for its own use

Therefore, the Defendant, through the Incheon Customs Office on October 11, 2014, imported KRW 102,018, as if he/she was an employee, the amount of KRW 102,018 of the price of the goods purchased in Japan, without reporting to the head of the customs office, that he/she imported KRW 2,880 from that time by 745 times in total in the name of the Defendant and his/her family members, from that time to June 9, 2016, as shown in attached Form 1.

2. The Defendant was denied exemption from customs duties by means of filing an import declaration with the head of the competent customs office in the name of the suspect and his/her family in order to disguised the goods being used by himself/herself, for the purpose of recognizing that the total customs value of the imported goods is less than 150,000 won and goods used by himself/herself.

Thus, on October 18, 2014, the Defendant filed a false import declaration with the Incheon Customs Office, as if it were goods used by the importer import declaration number G, and the cost of the goods 136,884 won, and thereby, would be imposed on the goods. 10.

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