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(영문) 인천지방법원 2016.01.14 2015고단5495
관세법위반
Text

Defendant

A Imprisonment of 10 months, imprisonment of 1 year and 6 months, and fine of 5,00,000 won shall be imposed on Defendant C.

Reasons

Punishment of the crime

Defendant

C is the actual representative of the KU in Songpa-gu Seoul, and the defendant A is the director of the B Incheon Business Headquarters, an incorporated association in Jung-gu, Incheon, to perform the duties of entry, confirmation, etc. at the time of entry or half of agricultural products, etc. in the bonded warehouse of the B Incheon Business Headquarters.

Where anyone intends to export or import goods, he/she shall report to the head of a customs office the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree, and he/she shall not export or import the relevant goods differently from

1. Joint crimes committed by Defendant C and A;

A. On April 23, 2015 and April 24, 2015, Defendant C, in collusion with the company in charge of the settlement of disputes, exported red powder (a case of exporting red powder in the name of the company in charge of the settlement of disputes, in order to receive refund of customs duties at the time of importation) and the employees of the company in charge of the settlement of disputes in collusion with the company in charge of the settlement of disputes, in order to change the red powder into the low-priced powder with the low-priced powder in the warehouse. The Defendant C, upon receiving a refund of customs duties, intended to bring them into the Republic of Korea and dispose of the red powder whose export declaration was filed.

Defendant

C introduced 22 tons of low prices into the warehouse of the Incheon Jung-gu Incheon Central Business Headquarters, an incorporated association, the Incheon Jung-gu, on February 28, 2015 and March 2, 2015, for two days, the request was made to the Defendant A to “if he later forwards other things (the red powder), he shall be kept in custody.” On April 20, 2015, the request was made to the Defendant A for additional entry of 22 tons of the red powder powder into the above bonded warehouse, and the Defendant A brought them into the Republic of Korea for export, and the demand was made to the effect that “It is changed by changing the supply of the red powder instead of the previous one to the export.”

Defendant

A, as the above request, has changed the powder and the powder powder into one, and the defendant C reported that the powder would be exported, unlike the content that the powder would be exported, 22 tons of the powder powder on April 23, 2015.

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