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(영문) 부산지방법원 2016.03.10 2015고단6414
대외무역법위반등
Text

A defendant shall be punished by imprisonment with prison labor for not more than six months and a fine not exceeding twenty million won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

The defendant is the representative director of D who exports or imports rapes, etc. in Busan-gu C and 805.

1. No person who violates the laws governing foreign trade shall export or import goods subject to the indication of origin without any indication of origin, and shall export or sell goods, etc. in a foreign country under the misrepresentation that the origin of the goods, etc. produced in the foreign country is Korea by obtaining a certificate of origin with false content or by obtaining a certificate of origin with false content, etc.;

On May 31, 2012, the Defendant filed an export declaration number E with the export declaration number of KRW 1,083,165 equivalent to KRW 12,00,00 in China, and filed a false declaration to Korea (KR) for the origin of the above goods, while filing an export declaration of KRW 12,00,000 in China.

6.1. At the World Trade Organization of the Republic of Korea, a false certificate of origin was issued on the following occasions: (a) the product exported as if it were Korea; and (b) from that time to June 24, 2014, 22 times in total the market price was totaling KRW 430,477,490; (c) the product exported to Korea after issuance of a false certificate of origin indicating the origin of the product as Korea; and (d) the product exported to Korea after issuance of a false certificate of origin as if it were Korea.

2. In cases of exporting goods in violation of the Customs Act, the name, standard size, quantity, price, origin, etc. of the relevant goods shall be reported to the head of a customs office

On May 31, 2012, the Defendant filed an export declaration number of KRW 1,083,165 with the export declaration number E, and filed a false declaration of origin with the Republic of Korea (KR) even though the country of origin of the above goods was China, and exported with the Republic of Korea, and filed a false declaration of origin with the Defendant, while filing an export declaration of KRW 2,764, totaling 22 times from June 18, 2014 with the total market price of KRW 431,208,490, including the foreign non-industrial pipes of KRW 431,208,490, the export declaration of KRW 2,764.

Summary of Evidence

1. The defendant's person;

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