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(영문) 대구지방법원 2019.10.08 2019고단3825
관세법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

The Defendant, while working as parking managers in the Daegu Suwon-gu paid parking lot for B building, purchased tax-free tobacco imported domestically from among domestic tobacco for export to Korea only at low prices in military units or bonded areas, etc., and sold them at low prices, etc. at Busan-gu Busan-gu Busan-ro market, etc., and sold 2,000-3,000 to customers using the parking lot, etc., with the margin of KRW 2,00 per minute.

1. Where it is intended to export, import or return goods in violation of the Customs Duties Act, 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 imported shall be acquired, transferred, transported, stored, arranged or appraised without filing a declaration;

A. A. Around September 2017, the Defendant purchased and sold the smuggling imported tobacco for export in bulk at KRW 5,232,00,000 by purchasing the 182 Sclux tobacco for 10 times in total (8,190,000 in total) as indicated in the separate list (1) from the name in which he/she sells the sealed tobacco for export in bulk in the Busan Jung-gu C market in a voice, from the name in which he/she sells the tobacco for export in bulk, and then sells it to D around that time. From that time, the Defendant purchased 182 Slux tobacco for 10 times in total (8,415,000 won in total in indictment of KRW 8,415,00 in total,00 in total).

Accordingly, the Defendant acquired and transferred tobacco 182 smoke, which was imported without reporting.

B. On November 2018, the Defendant acquired and stored smuggling tobacco for export that was closely imported with the miscellaneous points in the Busan mid-gu C market in Busan on November 2018, the Defendant purchased Edraz (ESES ELGHTS) 20 luz, Edraz 20 lux, Edraz (ESES Circuit) 2 Radz (ESE Rodem) 3 lus, ESS CALSSIC, Edem 5 lus, Edem Black, Edem 3 lus, Es, ESS Gadra Gadra Gadra (ESS GaBS) 10 lusz 1,950,000 YG 1,950).

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