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(영문) 부산지방법원 2013.07.11 2013고정1830
관세법위반
Text

Defendant shall be punished by a fine of KRW 7,200,00.

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

Reasons

Punishment of the crime

The defendant was a C representative engaged in the business of importing and selling Korean clothing in Gangseo-gu Busan Metropolitan Government B.

On January 23, 2010, the Defendant: (a) imported 500 clothing of China from the Chinese exporter on January 23, 2010; (b) reported as if the actual price was US$ 714.29; and (c) subsequently evaded the pertinent US$ 31,620 on 214.29; and (d) imported 55,920 domestic clothing from China on 36 occasions until December 21, 2010, as described in the list of crimes in the separate sheet of crimes in violation of the Customs Act, while the actual price was US$ 236,341.43 but at the time of import declaration, the actual price was lowered as US$ 165,439 on 236,341.43 on 43, but evaded the difference (US$ 70,902.43) by reporting it as if it were US$ 10,785,140 on 29.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation and an appraisal report;

1. C Import performance;

1. Results of remittance of money for telegraph transfer;

1. Application of Acts and subordinate statutes to E ( February 8, 2012) import declaration form, and output output;

1. Article 270 (1) 1 of the Customs Act and Article 241 (1) of the same Act concerning facts constituting an offense and the selection of punishment;

1. Of concurrent crimes, the former part of Article 37, Article 38 (1) 2 and Article 50 of the Criminal Act, Article 278 (1) of the Customs Act;

1. Fine for the decision of sentence: 200,000 won per time x 36 times; and

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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