logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2016.10.07 2016고단1344
관세법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that 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

The Defendant operated “B”, a synthetic timber importer.

The Defendant, while importing synthetic timber in China, was willing to report to the customs office at a price lower than the actual transaction price in order to evade customs duties.

On August 8, 2011, the Defendant: (a) filed an import declaration with the head of Busan Customs Office “C”; (b) filed an import declaration with the head of the Busan Customs Office on the “FLOR B’s name; and (c) filed an import declaration with the head of the Busan Customs Office on the method of lowering the actual unit price of the above goods; (d) filed an import declaration with the head of the customs office on the amount of USD 15,900 (cost 15,080,929) but the actual value of the imported goods was lower than USD 1,750 (cost 1,865,133), and filed an import declaration with the head of the customs office on the amount of USD 14,150 (cost 15,080,929); and (c) filed a false declaration with the head of the customs office on the amount of KRW 1,206,474 on May 3, 2013; and (c) filed a false declaration with the head of the customs office, equivalent to USD 1941,1941,15

Summary of Evidence

1. Defendant's legal statement;

1. Each investigation report;

1. B Import details;

1. Application of the Acts and subordinate statutes on the written accusation;

1. Articles 270 (1) 1 and 241 (1) of the relevant Act concerning criminal facts;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Article 62 (1) of the Criminal Act (including the payment of both the withdrawn customs duties and additional duties, the fact that there is no previous criminal record for the same kind of crime, and the fact that it is against the other person);

arrow