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(영문) 인천지방법원 2015.09.02 2015고단2303
관세법위반
Text

Defendants shall be punished by each fine of KRW 29,970,00.

Defendant

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

Reasons

Punishment of the crime

Defendant

A is the representative director of the defendant B, and the defendant B is the corporation that runs the business of importing and wholesale the products of processing.

1. Where any person intends to import goods, he/she shall file a false declaration thereon with the head of a customs office on the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree, and shall not file a false declaration on the customs value, etc. of imported goods

Nevertheless, Defendant A entered into a verbal agreement with the three companies, such as the Fund for the Settlement of Disputes, the Fund for the Settlement of Disputes, the Fund for the Settlement of Disputes, and the Fund for the Settlement of Disputes, etc., which are the actual representatives of the three companies, and decided to take import customs clearance of the clothing that has been processed in China in the name of the Fund for the Settlement of Disputes, etc., and I and Defendant A conspired to import the clothing of the Chinese Forest Processing in the name of the Fund for the Settlement of Disputes, such as the Fund for the Settlement of Disputes, and to evade the customs duties imposed at the time of import by reporting the price of the goods at lower than

Defendant

A, on March 31, 2012, when an import declaration (reported No. 1,696) was filed with the head of Incheon Customs Office in the name of the Fund in charge of the settlement of accounts for women, the actual price of which is KRW 12,821,383 in the name of the Fund in charge of the settlement of accounts for Korea (A) but the price is KRW 7,434,447 in the Chinese-style price of KRW 7,434,47 in the amount of KRW 5,386,90 in the amount of KRW 5,386,936 in the amount of KRW 70,300 in the amount of KRW 1,69 in the amount of KRW 70,30 in the amount of KRW 1,69 in the name of the Fund in charge of the settlement of accounts for women, and the actual price is at KRW 5,710,083 in the amount of KRW 5,11,300 in the amount of KRW 25,294,297.

2. Defendant B, a representative director, committed an act in violation of the Customs Act, such as the contents mentioned in the preceding paragraph in relation to the business of the corporation.

(i) the evidence;

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