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(영문) 광주지방법원 목포지원 2020.01.09 2009고합163
특정범죄가중처벌등에관한법률위반(관세)등
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A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the actual operator of D, who is a business entity that imports and sells Australia Co., Ltd. in Guro-gu Seoul Metropolitan Government Btel C.

1. On September 30, 2008, the Defendant’s sole criminal defendant imported 12,422.7kg from the above D office of Australia, and the actual price was USD 106,619,000, the Defendant evaded customs duties equivalent to KRW 67,8831,180, which is the difference of the customs value of USD 63,590 ($ 61,590,850) by filing a false declaration with the head of Suwon Customs Office about the customs value of USD 43,029.

2. On August 26, 2008, the Defendant aided and abetted the act of aiding and abetting the act of aiding and abetting and abetting the act of evading customs duties by way of the following five times in total, including aiding and abetting the act of evading customs duties in the name of the head of Australia exporter by way of filing import declaration with the customs office, wherein G representative E, who imported and sells the head of Australia Socinium in Songpa-gu Seoul, imported the head of Australia Socinium, and by way of filing a false dutiable value below the actual price at the time of import declaration with the customs office. The Defendant aided and abetting the act of aiding and abetting and abetting the act of evading customs duties by way of payment to the head of Australia exporter in the name of the representative in the name of the above D, the price of the head of Australia Soc in the name of the above D, and by means of the above five times in total as shown in the list of crimes No. 29,295,50 won.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of H;

1. Application of Acts and subordinate statutes to taxation data, such as a written accusation, written expert evidence, and written import declaration attached to each suspect interrogation protocol;

1. Article 270(1)1 and Article 241(1) of the Customs Act (amended by Act No. 270(1)1 and Article 271(1) of the same Act (amended by Act No. 2710, Dec. 1, 200); Article 271(1), Article 270(1)1 and Article 241 of the Customs Act,

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