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(영문) 의정부지방법원 고양지원 2018.01.18 2017고단3102
관세법위반
Text

Defendant

A Imprisonment with prison labor of 10 months and fines of 5,00,000, and fines of 5,000,000, Defendant B and Defendant C are punished by 5.

Reasons

Punishment of the crime

1. Defendant A is a person who operates C with the objective of selling imported alcoholic beverages, etc., which is a stock company B and alcoholic beverage trade business.

In order to export, import or return 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, and any person who files an import declaration thereon shall not import the relevant goods without filing a false report or a false declaration on the dutiable value, tariff rate, etc. in order to exercise influence

Nevertheless, the Defendant: (a) filed an import declaration with the Sungnam Customs Clearance Division around November 26, 2013; (b) on the import declaration with the name of JGGERMEIER 600ml 700ml 6d 500ml 6d 16,750ml; (c) filed an import declaration with the 3,350mn 13,40mn 13,40mn 13,40m 13,40m mn n; and (d) evaded customs duties of KRW 3,870,910 (Korean 19,354,560), which is the difference, from around that time to May 19, 2017, the Defendant evaded customs duties of KRW 65,961,760 on a total of 68 times, such as the list of crimes in attached Form B, with the trade name of B or C.

2. Defendant B, who actually operates the Defendant, evaded customs duties on the business as described in paragraph (1).

3. Defendant C, who actually operates the Defendant, evaded customs duties on the business as described in paragraph (1).

Summary of Evidence

1. Defendants’ legal statement

1. Each police statement made to E and F;

1. A written accusation;

1. Each report on investigation;

1. The details of accounts of Company B and Company C and the application of import declaration statutes;

1. Article 270 (1) 1, Article 241 (1), Article 275 (Concurrent Imposition of Imprisonment and Fines) of the Customs Act; Article 279, Article 270 (1) 1 and Article 241 (1) 1 of the Customs Act; Article 270 (1) 1 and Article 241 (1) of the Customs Act;

1. The defendant A who aggravated concurrent crimes:

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