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(영문) 인천지방법원 2018.05.31 2018고단56
관세법위반
Text

The sentence of sentence against the defendant shall be suspended.

Seized evidence 1 to 1069 shall be confiscated.

Reasons

Punishment of the crime

1. When it is intended to export, import or return smuggling imported goods, the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree, shall be reported to the head of a customs office;

Nevertheless, the Defendant, while operating an electronic commerce enterprise called “C”, intended to import and sell the clothing purchased on the Internet’s website, such as the U.S. gap and stackers, through the Internet, through a disguised list of self-consumptions, and then sell them. On February 4, 2012, the Defendant, as an open market site, posted a letter on sales to G Market D, No. 11,565, and sells it to the buyers, by means of selling it to the buyers. The Defendant, on February 9, 2017, imported 12 points, including the following 11,565 won, in the name of husband of G, without reporting to the customs office. From that time, from that time, the list of crimes in the attached Form, which was committed by February 9, 2017.

1. The list of goods purchased on the U.S. Internet website over 243 occasions, such as the list of goods imported through customs clearance, was cleared in the name of the Defendant and his family members and sold them, and the market price was 74,117,790 won of the child’s clothing 4,115 points.

2. No one shall be allowed to evade the collection of customs duties on goods whose customs duties have been reduced or exempted or whose customs duties have been reduced or exempted by improper means;

Nevertheless, the Defendant, as described in paragraph 1, was imported to sell clothing, etc. in an open market, and filed a report for self-consumption on July 26, 2012 and was unlawfully reduced or exempted from customs duties of 14,000 won to be imposed on the mother, fry, etc. (107,734 won) on July 15, 2012, and thereafter, from that time until April 30, 2014.

2. In the name of the Defendant or his family members, the amount of 157,250 won of the customs duty to be imposed on clothes of 185 (1,269,185 won) was unlawfully reduced or exempted, such as the details of illegal reduction or exemption.

Summary of Evidence

1. Statement by the defendant in court;

1. Police seizure records and a certificate of issuance of a seizure list;

1. The disposition of correcting the amount of customs duties;

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