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(영문) 서울중앙지방법원 2019.09.18 2019고정1187
관세법위반등
Text

Defendant shall be punished by a fine of KRW 3,500,000.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Defendant

A From December 1, 2007 to November 9, 2017, “B” and “C” from November 24, 2016 to then, is a person engaged in the import and sale of literary credit products. D is a person who has been engaged in the business of licensing and importing medical devices as an agent.

1. Any person who violates the Customs Duties due to the evasion of customs duties shall, when he/she intends to import goods, file a false declaration on the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree with the head of a customs office and shall not import such goods after filing a false declaration on their dutiable

Nevertheless, the Defendant and D intended to evade customs duties by importing literary credit products at a price lower than the actual price in the customs office, and the Defendant offered imported goods details and customers to D, and D conspired to directly handle import-related procedures, such as exchanging personal information with customers.

The Defendant and D, on August 22, 2014, imports (import declaration number: 1,161,269 won from E Company, a business partner in China, and evaded customs duties of 69,630 won equivalent to the difference of 1,071,376 won by reporting it to the customs office as if the actual price of goods was 89,893, and at least 110 times in total from May 15, 2014 to July 24, 2018, including evading customs duties of 660,53,240 won, which were the actual price of goods, as described in Table 1, as described in Table 1, the actual price of goods was 130,519,290 won, and was 130,013,970 won, and was 130,519,290 won,530 won,530 won,5,3130 won,5,530 won, and0 won.

2. If it is intended to import goods in violation of the Customs Act due to smuggling, the name, standard, quantity, and price of the relevant goods and other matters prescribed by Presidential Decree shall be reported to the head of a customs office;

Nevertheless, the Defendant did not report to the customs office on January 18, 2015, and did not report to the customs office under its jurisdiction from the customer located in the United States.

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