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(영문) 광주지방법원 순천지원 2018.11.15 2017고단905
조세범처벌법위반등
Text

The sentence of sentence against the defendant shall be suspended.

The charge of violation of the Punishment of Tax Offenses Act among the facts charged in this case is acquitted.

Reasons

Punishment of the crime

No person shall clear any timber product that is not subject to standard or quality inspection by the Korea Forestry Promotion Institute, and no person who has filed an import declaration shall import such product without meeting the requirements for permission, approval, recommendation, certification, or other conditions necessary for import under statutes or import such product by fraudulent means.

Around January 16, 2014, the Defendant’s fuel team staff entered into a wood pellets 28,053,000 km (market price of 8,908,712,645 won) purchased from B on or around January 16, 2014 with an import declaration (number C) from the Korea Forestry Promotion Agency and had not undergone a wood standard and quality inspection from the Korea Forest Agency, and from that time until August 6, 2015, up to 386,850,714 km (market price of 107,181,465,901 won) on a total of 435 times, as shown in attached Table 2 of the List of Crimes (market price of 107,181,465,901 won). Accordingly, the Defendant did not undergo the standard and quality inspection of the employees in charge and did not prevent the Defendant from violating the duty of import and import of wood pelpel in the name of the Defendant.

Summary of Evidence

1. Partial statement of the defendant;

1. The witness D and E respective legal statements;

1. Statement made by each prosecutor with respect to F, G, and H;

1. Part I companies opening (A) 1, one certified copy of the corporate registry of A, one copy of the result of quality inspections conducted by the Korea Forestry Promotion Agency, seven copies of the notification, J and one copy of the Korea Forestry Promotion Agency published by the Korea Forest Service, one copy of the quality standard of wood pellets, one copy of the three published notification, such as the expertise of the quality announcement of wood pellets, one copy of the wood pelpellets, one copy of the revised notification, one copy of the imported wood pelpellets, one copy of the importation of additional tax on the imported wood pelpellets, one copy of the Korean Forest Service questioning in relation to plant quarantine, one copy of the 2014 business performance report, one copy of the colon (fuel supply), one copy of the colon (three times in total), one copy of the relevant data from the Development Agency in 2016, and one copy of the civil petition reply to a national examination and civil petition by a person in charge of the Korea Forest Service.

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