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(영문) 인천지방법원 2018.09.05 2018고단4901
관세법위반
Text

Defendant

A Imprisonment with prison labor of one year and six months, and one year, and one year, and ten months, respectively.

Reasons

Punishment of the crime

Any person who intends to import, export or return goods shall file a report 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.

Defendant

A, C, and D are independent, Defendant D is de facto marital relationship with F, and Defendant C is de facto marital relationship with Defendant C.

Defendants will give from F the “F a level of KRW 20 to KRW 300,000 each time on the face of the week of transporting gold.”

Upon receipt of the proposal, “A small-sized gold bars specially manufactured in a different original form of 200g shall be concealed in an port text in one kilogramg, so that they were sealed from China to Japan or to export them to Japan.

1. Defendant A

A. From October 25, 2014, the Defendant entered the Incheon International Airport using letter MaU5059, the Defendant: (a) 5 small-sized gold bars (200g), a total of 1kg (41,860,000 won for goods, market price of KRW 46,288,000 for goods, and equivalent to KRW 46,28,000 for goods) produced in the form of other sources; (b) together with F during the period from January 16, 2017 to January 152, 2017, the Defendant reported the importation of the gold total of 152 km (in collusion with F by the same method, 6,535,250,000 won for goods, market price of KRW 7,241,890,700 for goods).

B. On February 24, 2016, the Defendant exported, in collusion with F by July 21, 2016, a total of 14 km (14 km (24,328,000 won in the cost of goods and the market price) in collusion with F by July 21, 2016, a total of 14 km (24,328,000 won in the cost of goods and the market price) by means of the same method, in collusion with F by 14 times, from the time to July 21, 2016, the Defendant exported a total of 14 km (24,328,00 won in the cost of goods and the market price) by the same method.

2. Defendant C

A. On April 10, 2015, the Defendant entered China into the Incheon International Airport using letter MaU5021 of the Eastern Aviation around April 10, 2015.

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