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(영문) 서울중앙지방법원 2015.02.10 2014고단9548
수출용원재료에대한관세등환급에관한특례법위반
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Defendant shall be punished by a fine of KRW 20,000,000.

If the defendant does not pay the above fine, the fine shall be 100.

Reasons

Punishment of the crime

From November 200, the Defendant operated (ju) D to export automobile air-conditioning parts and finished parts of automobile freezing devices in Gyeonggi-si Kimpo-si from November 2000, and closed the said legal entity on October 31, 2014.

The Defendant, without direct manufacturing or processing contracts with other companies, intended to enter the manufacturer as if he were manufactured and exported in D in D, to apply for a fixed amount refund, instead of entering the manufacturer into D, even though the Defendant purchased the finished products and parts of the motor vehicle frozen goods from the owner of the goods from the owner of the goods, which were purchased from the owner of the goods from the owner of the goods.

Accordingly, on February 5, 2009, when the Defendant reported export to export declaration number E at the Seoul Customs Office, the Defendant entered the applicant for refund as “manufacturer”, the name of the applicant as “Airvaunm pump”, and the HS number as “8414.80-9210”, respectively, and exported the export declaration certificate as if D were manufactured and exported even if D were not the manufacturer.

After that, on February 17, 2010, the Defendant received customs duties of KRW 88,170,240 in total over 15 times from February 17, 2010 to February 4, 2014 by applying for a simplified fixed amount refund of KRW 167,370, by applying for a simplified fixed amount refund of KRW 15,169,038 for the export declaration number 15,038 as D with the applicant (ju).

As a result, the Defendant received a total of KRW 88,170,240 from 15 times by fraud or other improper means.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Each written statement prepared by G, H and the defendant;

1. An accusation, a report on the commencement of the investigation (No. 3), a copy of a business registration certificate, a certified copy of a corporate registry, a letter of delegation, a tax invoice by the Institute of Bankruptcy and the Bank of Bankruptcy, a tax invoice by the Institute of Bankruptcy and the Bank of Bankruptcy, a general investigation report, a copy of an application for

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