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(영문) 수원지방법원 안산지원 2018.10.17 2017고단3074
관세법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

190,062,510 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

The Defendant, as the factory site of the “C”, which is a red powder powder manufacture and distribution company of the above company, is a person in charge of manufacturing and operating the products of the above company, and as the rate of customs duty of “D, E, F, and G” which is a kind of fertilizer, is 6.5%, but is 607.5%, while the rate of customs duty of melter is 607.5%, and 270%, E shall exercise overall control over the revenues of smuggling, and F shall take charge of the sale, fund management, etc. of the smuggling, D shall have the role of transporting and distributing the smuggling products, and G shall have the role of securing a person who will purchase the smuggling products and connecting them to D and distributing them.

1. No one shall acquire, transfer, transport, keep, mediate or appraise any imported goods which are different from the relevant imported goods by filing a report thereon;

D, E, F, and G acted in collusion to import smuggling for the sound domestic products as above, and reported to the Incheon Customs Office around November 13, 2014 that an additional 22,500 km, marked as the import declaration number “H”, was imported. However, the fact was that the container was loaded on the entrance and upper end of the container with the container of the container of the container of the container of the container and of the container of the container of the container of the container of the container of the container of the container of the container of the container and of the container of the container of the container of the container of the container of the container of the container.

The Defendant: (a) knew that G et al. imported a smuggling of KRW 15,000 g (market price of KRW 190,080,970) in Korea, which is one of the goods reported by G et al. as above; (b) purchased and acquired them from G around November 14, 2014.

2. On October 2014, the Defendant, who prepared to import smuggling in China, requested a company operation to “to import smuggling equivalent to KRW 20,000 g (market price 317,389,060, KRW 78,395,100, KRW 78,395,100, KRW 211,66,70, and KRW 216,70)” to G.

The defendant is G, etc.

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