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(영문) 부산지방법원 동부지원 2021.03.23 2021고정15
대외무역법위반등
Text

[Defendant A] Defendant A shall be punished by a fine of KRW 10 million.

Defendant

A fails to pay the above fine.

Reasons

Punishment of the crime

Defendant

A Co., Ltd. is an enterprise that manufactures lectures, such as structural products, etc. in Gyeongnam Kimhae-si, and the defendant A is the representative director of B.

1. Where it is intended to export goods in violation of the Customs Act, the name, standard, quantity, price, place of origin, and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office and no false declaration shall be filed when filing a declaration;

A. On April 7, 2016, Defendant A filed an export declaration on the goods equivalent to KRW 58PCS in Korea (CN) with the Changwon-si's Changwon-si's Changwon-si's Changwon-si's name on the same day after filing a false declaration of origin with Korea (KR), even though the actual origin of the goods was China (CN), and received a false declaration of origin on the same day. From that time, Defendant A filed five times until February 26, 2020 as indicated in the list of crimes of violation of the Customs Act (False Declaration) in the name of Korea among the Co., Ltd., Ltd., as shown in the list of crimes of violation of the attached Table of the Customs Act (False Declaration). Defendant A filed an export declaration on the goods equivalent to KRW 18,095 PCS in Korea and KRW 829,23,080 in the name of Korea, and filed an export declaration on the goods to Korea (KR).

B. Defendant B, a representative director, filed a false declaration of origin with the customs office of Korea (KR) when Defendant A filed an export declaration of the goods equivalent to KRW 18,095PCS in the Republic of Korea, and KRW 829,223,080 in the Republic of Korea, such as the list of crimes in violation of the Customs Act (False Declaration) in connection with the business of the corporation.

2. No person who violates the laws governing foreign trade shall export any goods, etc. produced in any foreign country, pretending that the country of origin of such goods, etc. is Korea, by issuing a certificate of origin with false content;

A. On March 28, 2016, Defendant A, with importation declaration number E, only imported goods of an amount equivalent to KRW 58 PCS, Han 2,655,920 in China, and processed follow-up descendants and finished-up heat treatment that do not cause substantial transformation in the Republic of Korea, and then filed export declaration number D.

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