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(영문) 부산지방법원 2015.11.04 2015고단4598
관세법위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant is a person who operated an importing company B, C, D, and E in Busan Shipping Daegu.

No person shall import foreign goods without filing a false report or filing a false report on the dutiable value, tariff rate, etc. in order to affect the determination of the amount of customs duties.

Nevertheless, the Defendant, while operating the above companies and importing clothes and miscellaneouss from Italian customers, planned to report at a lower rate than the actual import price to reduce costs due to the strong competition in the same industry, and used the Korea-EU FTA FTA FTA FTA agreements with the country of origin at a lower rate than 6,000 if it imports an originating product (in the case of an approved exporter, at a higher rate than 6,000 if it is applicable) so that the actual import price is at least 6,000, while importing a product the actual import price of which is at least 6,000, the Defendant reported the unit price at a lower rate than 6,000 if it imports the product and the origin of which are mixed with the product that is impracticable to apply the conventional tariff rate, or used a method to lower the unit price for the product subject to the conventional tariff rate at a lower rate than the import price when it imports only the product subject to the basic tariff rate that is not applicable.

2. On January 28, 2014, the Defendant involved in the crime of Category C imported 22 PC in the name of Incheon Customs Office, including the 2,222 PC in the name of the Incheon Customs Office, and the actual import price was 19,831.67 %, but the actual import price was 6,702.42 %, and the Defendant evaded customs duties 2,494,540 won equivalent to the difference of 13,129.25 %, from around that time to December 23, 2014, while importing clothes, paintings, etc. from Italian customers over a total of 29 times, such as the entry in the “C Crime List” from around December 23, 2014, the actual import price was 423,846.56 %, but it was 243,773,773 %.

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