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(영문) 인천지방법원 2019.06.26 2019고단2928
관세법위반
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant, which he became aware of in the course of introduction, proposed that the gold bars will be transported from China to Korea without filing an export declaration from B, or that the gold bars will be paid when transported from Korea to Japan from Korea, and that it is difficult to detect metal, with the intention of 200g unit gold bars in China, to be sealed in China or to export the gold bars from Korea to Japan.

When the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree are to be exported, imported or returned, such goods shall be reported to the head of a customs office.

1. Around December 11, 2015, the Defendant: (a) entered the Incheon Airport via Cair D using Cair D; (b) imported five gold bars at the unit of 200g unit of 44,990,000 won in the market price of which transport was requested by B; and (c) imported 5 gold bars at the unit of 44,90,000 in the face of the port; and (d) from that time until March 30, 2017, the Defendant sealed 39 g of total market price of 1,896,598,000 won in the face of 39 g in the same way as shown in the attached list 1 of the crime list.

Accordingly, the defendant imported gold in collusion with the customs collector B without reporting it to the customs collector.

2. From March 3, 2016, the Defendant: (a) sealed and exported five gold bars of 53,493,000 KRW 53,00 in the market price (total 1kg) of the 200-unit balls (total 1kg) of the market price in which he/she was requested to transport from the ASEAN at the Incheon Civil Aviation via the EairF; (b) from that time until May 13, 2016, the Defendant sealed and exported in the same way 13 km in total the market price of KRW 669,097,00 in total, as shown in Appendix 2.

Accordingly, the Defendant conspiredd with the customs collector B and exported gold bars without filing a report thereon.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation;

1. Copies of each police interrogation protocol concerning B, G, H, and I;

1. The entry into or departure from Korea and the written appraisal;

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