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(영문) 인천지방법원 2013.03.28 2013고정16
관세법위반
Text

Defendant

A shall be punished by a fine for negligence of KRW 2,000,000, and by a fine of KRW 1,000,000.

Defendant

A above.

Reasons

Punishment of the crime

Defendant

A Co., Ltd. is a corporation established for the purpose of selling daily necessities or other trade business on the Incheon Jung-gu D and 1st, Jung-gu, Incheon, and Defendant A is the actual operator of E (current business closure) as the representative of Defendant B.

1. In case he desires to export the goods of Defendant A, he shall report to the customs collector the description, quantity, quantity, value and other matters as prescribed by the Presidential Decree;

However, the Defendant, upon receiving a request from F to send the strings to China, tried to carry out customs clearance for baggage from the strings, but as the restriction on the customs clearance for baggage in China has been strengthened, the transportation of goods was impossible. Accordingly, the Defendant again requested the Defendant to export strings and 12 and 86 kinds 898 of strings and strings through G H without filing an export declaration on the said goods despite having to file an export declaration thereon with the customs collector, and the said H loaded on a ship departing from China with the strings and 12 and 86 kinds 898 of strings and strings without filing an export declaration.

On February 20, 2012, the Defendant: (a) shipped 12 and 86-type 898 (a total sum of KRW 8,512,98 at the port port port located in the Republic of Korea in Incheon Port without reporting export of goods equivalent to KRW 8,512,98 at the market price of 12 and 86-type 898, such as the list of crimes in the attached list of crimes; and (b) shipped 1 to an ocean-going ship that is scheduled to depart from China through G through the cargo transportation broker,

2. Defendant B, as described in paragraph (1) at the time and place specified in paragraph (1), Defendant B, the representative of Defendant B, committed the above violation in relation to the Defendant B’s business.

Summary of Evidence

1. Defendants’ respective legal statements on the date of the second trial

1. A statement prepared by the F;

1. A written accusation;

1. Records of seizure and the list of seizure;

1. Details of non-national loading and unloading photographs and export declaration completion certificates, G.

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