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(영문) 수원지방법원 평택지원 2017.05.11 2016고단1830
관세법위반등
Text

A defendant shall be punished by imprisonment for a term of two years and a fine of one million won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

The Defendant, from May 2011 to May 3, 2011, borrowed the name of the business operator of “D” from C, and imported and sold domestic agricultural products to Korea.

Where anyone intends to import goods, he/she shall report the name, standard, quantity, price, etc. of the relevant goods to the head of a customs office, and shall not report such goods different from the relevant imported goods.

On October 19, 201, the Defendant, as if he were imported at a low rate of customs duty, had the highest import rate of 45 percent (rate of duty), had the intent to closely import the red red powder powder (rate of 270 percent) in Korea at a high rate of duty. The Defendant, upon ordering a Chinese exporter’s seller of “E” to stop 300 boxes in Korea and red molds powder 500 boxes, requested the Chinese exporter to indicate that the goods can be distinguished by attaching a transparent tape at the time of stuffing. On October 19, 201, when the Defendant carried the imported goods of the above 800 boxes in the name of D as if they were in full at a usual port, the Defendant submitted a list of imported goods on the page of the container, and attempted to detect the goods in the process of searching 50 boxes in which the goods were imported.

As a result, the Defendant reported goods different from the imported goods and attempted to import a total of 500 gamblings (total of 9,000 kilograms) in Korea, which is equivalent to the market value of 63,90,000,000 won (cost of goods 36,803,333).

The Defendant, from March 2010 to March 25, 2010, borrowed the name of business operator of “G” from F to import and sell used domestic agricultural products in Korea.

Where anyone intends to import goods, he/she shall report the name, standard, quantity, price, etc. of the relevant goods to the head of a customs office, and shall not report such goods different from the relevant imported goods.

The defendant.

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