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(영문) 부산지방법원 2015.11.06 2015고합251
관세법위반
Text

Defendant

A Imprisonment with prison labor for one year and six months, and fines for 5,922,20,648 won, Defendant C and E, respectively.

Reasons

Punishment of the crime

Defendant A (the Defendants) is a person operating K, who is a secondhand export company, Defendant B is a ship agent, Defendant C is an employee of the aforesaid “L”, Defendant D is a person in charge of loading export cargo, Defendant D is a port cargo shipper, and Defendant E is a person in charge of loading and unloading as an employee of the above “M”.

When anyone intends to export, import or return goods, he shall report to the head of customhouse the name, quantity, quantity, value and other matters prescribed by the Presidential Decree.

When the Defendants purchased a so-called “large-type vehicle” which is domestically circulated from a seller of Russia at low cost, and received a request for export from Russia without filing an export declaration, Defendant A purchased a “large-type vehicle” and delivered it to the shipper without filing an export declaration. Defendant D and his employees, without filing an export declaration to the customs office, have the vehicles chartered in L, and Defendant B and the employees of the Defendant C knowingly permitted the shipment of the said vehicle to the chartered cargo ship with knowledge of the fact that the said vehicle was not reported to the customs office. Defendant B and the employees of the Defendant C, upon request of the captain of the Fussia and issued a bill of lading for the said vehicle to the Defendant D to export the vehicle to Russia by means of transporting the vehicle to Russia.

1. Defendant B

A. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Crimes (customs duties) was gathered with A, D, etc. to closely export N-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-

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