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(영문) 인천지방법원 2019.02.14 2018고단3376
관세법위반
Text

Defendants shall be punished by imprisonment for six months.

However, as to the Defendants for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

B In operating precious metal traders in the name of "E" in Jongno-gu Seoul Metropolitan Government Cbuilding D, Defendant A is a person who works as a business director in the Jongno-gu Seoul Jongno-gu Seoul Metropolitan Government F, and Defendant A is the friendship of Defendant B, who engages in precious metal business in the above "E".

Defendant

A received a proposal from H that he purchases gold bullion from Hong Kong, and was willing to purchase gold bullion and to sell it to domestic customers by informing the Defendant B of the above fact.

No person shall acquire, transfer, transport, transport, keep in custody, arrange or appraise goods imported smuggling.

Nevertheless, around March 28, 2017, Defendant A discussed the time, place, and quantity of gold to be transmitted with H to the time, place, and gold leader. Defendant B prepared the gold leader to be paid to H in cash in accordance with the gold leader weight delivered by Defendant A. The Defendants purchased the gold bullion from H at the above “E office,” which is the place promised around March 29, 2017, at the place of the promise made by Defendant A, at the above “E office,” five km (onek unit bar, 247,50,00 won at the market price, 247,50,000 won at the cost of the goods, and 228,649,849, and the cost of the goods, at the price of the goods, she purchased the gold bullion in advance, and she purchased the gold bullion at the price of the goods at KRW 360,50,000 through April 15, 2017.

As a result, the Defendants conspired to acquire the gold bullion imported by H et al.

Summary of Evidence

1. Defendants’ respective legal statements

1. Partial statement of the witness H in the court;

1. Some of the statements made by the prosecution against the Defendants in the suspect interrogation protocol

1. Some statements concerning the Defendants in the police interrogation protocol

1. Some statements (including I statements) out of a copy of the protocol of suspect examination of the police assigned to H, Nos. 3, 4, 5, and six times;

1. Each police statement to I and J.

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