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(영문) 인천지방법원 2014.01.15 2011고단7015
대외무역법위반등
Text

Defendant

A shall be punished by a fine of KRW 10,000,000, and by a fine of KRW 5,000,000, respectively.

Defendant

A above.

Reasons

Punishment of the crime

1. Defendant A

A. The Defendant in violation of the Foreign Trade Act is a person who operates B, a company engaged in manufacturing and selling pipes, materials, etc.

No one may export or sell any goods in a foreign country under the Fictitious that the country of origin of goods produced in the foreign country is Korea by forging or altering the country of origin certificate, obtaining a false certificate of origin, falsely indicating the country of origin of goods, etc.

The Defendant, as a foreign trader calls for pipes or plate manufactured in the Republic of Korea (hereinafter referred to as “Korea”) and traded at a price higher than that manufactured in another country, imported the pipes or plart manufactured in a foreign country, and received a false certificate of origin from the Republic of Korea and received a false certificate of origin as if they were domestic goods.

Around May 15, 2008, the Defendant exported Sweden and 11 Japanese Ministry of Foreign Affairs around the 27th of the same month, the Defendant issued a false certificate of origin regarding the total market value of KRW 621,073,089 in total of five times from that time to February 7, 201, as shown in the annexed Foreign Trade Act (domestic origin export), with the country of origin certificate (J) written in Korea (THE REBL OFORE) as a domestic product, and exported the said product as if it were a domestic product, as shown in the annexed list of crimes of violation of the Foreign Trade Act (Korean origin export).

(b) Where it is intended to export, import or return goods in violation of the Customs Act, the name, standard, quantity, price, etc. of the relevant goods shall be reported to the head of the relevant customs office, and such goods shall not be reported or falsely reported;

Around May 23, 2008, when the Defendant filed an export declaration of 11 Sweden and Japan, in the name of Sweden and Japan around May 23, 2008, the Defendant filed a false declaration of origin to Korea (KR) notwithstanding that the actual origin of the goods is Sweden (SE) and Japan (JP).

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