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(영문) 부산지방법원동부지원 2020.10.21 2020고정245
대외무역법위반등
Text

Defendants shall be punished by a fine of KRW 15 million.

Defendant

If A does not pay the above fine, 100,000.

Reasons

Punishment of the crime

Defendant

A is a director of the corporation B, and the defendant corporation B is a corporation established for the purpose of manufacturing, installing and trading elevators.

1. Defendant A

(a) No one who violates the Foreign Trade Act shall export goods, etc. in a foreign country by pretending that the country of origin of such goods, etc. (including goods, etc. produced in a foreign country and undergone simple processing activities in the Republic of Korea) is the Republic of Korea;

Nevertheless, around July 3, 2014, the Defendant exported 28 domestic elevators of total amounting to 639,905,680 won from April 17, 2019, from around 2019, by pretending that the country of origin was Korea, from among the domestic elevators of totaling 17 times as shown in the crime list (1), the Defendant exported 28 domestic elevators of total amounting to 639,905,680 won from the domestic elevator of totaling 17 times, as shown in the list of crimes (1).

(b) No person who violates the Customs Act shall file a false declaration on the origin, etc. of the relevant goods with the head of a customs office;

Nevertheless, the Defendant, at around November 15, 2016, performed simple processing operations, such as replacing shock prevention parts, by separating the body parts of the three boarding spaces of domestic elevator from China, from the place of business located in Busan-gun, Busan-gun, and then exporting KRW 59,183,614 in the city of Bangladesh for export to KRW 59,183,614 in the city of Bangladesh, and falsely declared the country of origin to Korea (export declaration E) from that time until April 17, 2019.

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