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(영문) 인천지방법원 2017.06.15 2016고단340
관세법위반
Text

Defendants shall be punished by a fine of KRW 100,000,000.

Defendant

If A does not pay the above fine, it shall be 100.

Reasons

Punishment of the crime

Defendant

A corporation B is a corporation established for the purpose of electronic commerce in the Internet shopping mall "G" that sells IT equipment, etc.

Defendant

A has overall control over the operation, export and import, and fund management as the representative director of Defendant B.

Any person who intends to import foreign goods shall accurately report the name, size, quantity and price of the goods concerned, and other matters prescribed by the Presidential Decree to the head of the relevant customs office and pay customs duties and other taxes

1. Defendant A

A. On August 9, 2013, the Defendant imported 402,085,493 won (cost 259,83,423) at a market price on a total of 2,186 occasions as shown in Appendix I, as shown in Appendix I, through a customs list, 2,187 points, including clothes, miscellaneouss, electronic equipment, etc., which are equivalent to KRW 106,96,960, which are not subject to customs clearance, and are not subject to customs clearance, because the Defendant was not a transport site No. H in the United States.

B. On August 5, 2013, the Defendant filed an import declaration with the Incheon Airport Customs Office of KRW 112,364 equivalent to KRW 10,029, which did not correspond to the goods used by himself/herself by himself/herself, and received a reduction of or exemption from customs duties in an amount equivalent to KRW 10,029. Furthermore, the Defendant received a reduction of or exemption from customs duties on a total amount of KRW 2,299,54,468 ( KRW 3,55,360,957 at the market price) by August 4, 2014 as shown in Appendix II, as shown in Appendix II, from August 4, 2014.

2. Defendant B, a representative director, committed the same offense as described in paragraph (1) with respect to the Defendant’s business.

Summary of Evidence

1. Each statement of the witness J and K in the sixth public trial records;

1. Analysis and reporting on suspected violations of each investigation report, overseas shopping mall purchasing agency, such as the Customs Act;

1. A written appraisal;

1. G Import Clearance Data and List of Customs Clearances.

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