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(영문) 부산지방법원 2015.07.22 2015고정925
관세법위반
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is a person who operates D and E that imports fishing goods, etc. in Busan Island C.

In importing foreign goods, no false declaration on any dutiable value, tariff rate, etc. that affects the determination of the amount of customs duties shall be filed.

Nevertheless, on March 14, 2011, the Defendant reported the actual price of 3,572 fishing goods related to the Import Declaration F (D) on March 14, 201 to lower the actual price of 2,008,932 UN on March 14, 201, and evaded customs duties of 1,134,432 won equivalent to the difference of 1,004,466 UN (=13,724,299 won). On September 27, 2012, the Defendant evaded customs duties of 11,515 points related to the Import Declaration G (EM) on September 27, 2012, while customs duties of 2,753,490N were reduced to 2,753,490, and KRW 4,762,365,675,697,697,697,759,697,7596,697,75969,757.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of the witness H;

1. Police suspect interrogation protocol of the accused;

1. Police seizure records;

1. Information analysis report, investigation report, twice, investigation report, three times, investigation report and report, four times, investigation report and report;

1. An appraisal report or a written accusation;

1. One copy of the import declaration, which is the distribution report of the fishing industry, the details of each import declaration, the details of each party's sending, the details of each import declaration, the details of the import declaration, the details of the import declaration, the details of the import declaration, the details of the NVOE NG-043, one copy of the personal data files, one copy of the import declaration, which is the FY-09xls file output, three copies of the import declaration, one copy of the electronic data files, one copy of the import declaration, one copy of the personal data files, one copy of the output of the computer screen, such as Y-09xls SY-09.xls storage channel, one copy of the screen, one copy of the D importation records, and one copy of the E importation record;

1. Relevant Article 270 (1) 1 and Article 241 (1) of the Act on the Punishment of Criminal Crimes and the Selection of Punishment;

1. Of concurrent crimes, the former part of Article 37 of the Criminal Act, Article 278 of the Customs Act, and Article 38 (1) 2 of the Criminal Act does not apply to the restriction on aggravation with respect to concurrent fines.

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