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(영문) 서울북부지방법원 2014.02.06 2013고단2064
관세법위반등
Text

Defendant

A Imprisonment with prison labor of one year and six months, Defendant B's imprisonment with prison labor of six months, Defendant C's imprisonment with prison labor of eight months and Defendant D.

Reasons

Punishment of the crime

Defendant

A is a person who purchases used domestic agricultural products from "Sari" and sells them to wholesale and retail stores of agricultural products; Defendant B is a trade name "I" from Dongdaemun-gu Seoul Metropolitan Government H; Defendant C is a trade name from "K" to "K"; Defendant D is a trade name from "M" from "S" to "M" in "M" in the Namyang-si, Busan Metropolitan City, and Defendant E is a person who engages in wholesale and retail business of agricultural products from "O" to "O" in the trade name.

No one shall sell foods, etc. imported without filing an import declaration, or collect, manufacture, import, process, use, cook, store, subdivide, transport or display such foods, etc. for sale, or acquire, transfer, transport, keep or mediate such imported goods without filing an import declaration.

1. From January 201, the Defendant: (a) purchased a simplified import declaration from China and the Republic of Korea, and then sold domestic agricultural products that need to be purchased from China without filing an import declaration; and (b) provided funds so that P can purchase domestically produced agricultural products from August 201 so that it can purchase them from China.

After ascertaining the type and quantity of domestically produced agricultural products that are considered nationwide and require wholesale and retail stores of agricultural products, the Defendant waiting for the vehicle in the alleyway near a military mountain port, and made a purchase of agricultural products from P, such as grain, scrap, miscellaneous, etc. of 50 KG unit, which they directly carried for food purposes, and that they directly carried out for food.

The Defendant conspireds with the above P, from January 3, 201 to October 31, 2012, Q in the name of P from the alleyway near a military passenger ship terminal located in the area of 1668 YY-dong, 168.

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