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(영문) 서울중앙지방법원 2013.07.11 2013고단2276
대외무역법위반등
Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The defendant is a person who engages in export business of the main body with the trade name of D and E in Seocho-gu Seoul Metropolitan Government C Building 301.

1. The Defendant in violation of the Foreign Trade Act (hereinafter “Foreign Trade Act”) imported a de facto nuclear unit from China’s New Trading Co., Ltd., and exported the whole quantity thereof to China, and decided to conclude that the goods were domestically produced by domestic processing work, even though they were not changed in the HS No. 1, i.e., substantial transformation., China.

On January 7, 2008, the Defendant reported the export of KRW 1,035 square meters of the actual knex 1,035 square meters imported from China to China with the export declaration number F of the Seoul Customs Office on January 7, 2008 to the Republic of Korea, and the export of the items as well as attached Form 1. (State 1. D Foreign Trade Act (the most export content of the country of origin) and attached list of crimes in violation of the E Foreign Trade Act (the most export content of the country of origin) and attached list of crimes in violation of the E Foreign Trade Act (the most export content of the country of origin), all over 393 times in Korea, and exported them to the Republic of Korea with the mark of KRW 1,365,93 square meters of the actual knex knex 1,343,870,093 of the Republic of Korea as domestic goods and the mark of the items, packaging, etc. as gold stamp.

2. In order to evade customs duties on December 10, 209, the Defendant violated the Customs Act: (a) on December 10, 2009, the amount to be paid through the credit is 10,75 and 2.7 U.S. dollars per m2,019.15 on a total of 2.0 U.S. dollars and 1.5 U.S. dollars; (b) from that time, the Defendant evaded customs duties of 703,710 won by filing a declaration at a low amount of 5,397.9 U.S. dollars on a total of 11 U.S. dollars 17,788.9 U.S. dollars in China; and (c) from that time, the Defendant filed a declaration at a low amount of 177,788.9 U.S. dollars in Korea on December 10, 2009 on a total of 103,0538 U.S. dollars; and (d) thereby, (d) the difference is equivalent to 74,30539,39.38.38.

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