logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2014.06.27 2013고정422
관세법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office.

Nevertheless, the Defendant, as the actual operator of the Company C, sent smartphones, domestic goods, to Hong Kong, which are domestic goods, from the Party D, to the actual operator of the Company C. On February 1, 2012, purchased the amount of KRW 41,660,00,00 from the mobile phone agencies located in Yongsan Electronic Store, and the market price of KRW 6.60,00,00,000 from the date of purchase, using the method of loading on the Incheon International Airport Airport Aircraft through two Libers Co., Ltd., Ltd., and exported them to Hong Kong without filing a report thereon with the head of the relevant customs office on the following day. The Defendant attempted to export them to the employees of Hong Kong by March 20, 2012, by the same method five times in total from March 20, 2012, and continued to export them to Hong Kong, with approximately KRW 4,440,00,00,00 in the market price of Hong Kong.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement of the police statement of E;

1. A written accusation, a protocol of seizure, and a list of seizure;

1. Data pertaining to export before transfer of C, etc.;

1. Seven copies, including the details of export A;

1. Application of Acts and subordinate statutes to written appraisal;

1. Relevant Article of the Customs Act and Articles 269(3)1 and 241(1) (the occupation of smuggling) of the Customs Act for criminal facts; Articles 271(2), 269(3)1 and 241(1) (the occupation of attempted smuggling) of the Customs Act; the selection of fines for negligence for criminal facts;

1. The former part of Article 37 of the Criminal Act among concurrent crimes (the provisions on restricted aggravation with respect to concurrent fines under Article 38 (1) 2 of the Criminal Act shall not apply in accordance with Article 278 of the Customs Act);

1. An amount of KRW 10,000,00 in total, three million, by sequence 1 through 500,000 in the list of crimes sentenced to sentence;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The main sentence of Article 282 (2) of the Customs Act to be confiscated;

1. Paragraph 3, Article 282 of the Customs Act:

arrow