logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2015.06.24 2014고단8942
관세법위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the representative of B who imports and sells health supplies from a foreign country to a domestic company.

If it is intended to import goods, such goods shall not be imported without meeting requirements for permission, approval, recommendation, certification, or other conditions necessary for import pursuant to statutes or equipped with such conditions by improper means, and customs duties shall not be reduced or exempted by improper means.

Nevertheless, in importing health functional foods, the Defendant reported to the Minister of Food and Drug Safety in order to import health functional foods, such as health preservatives, for the purpose of sale in Korea, and the Defendant established a distribution company called "C" in the U.S. in order to avoid the demand of considerable cost and time for customs clearance due to the work changing the labels in Korean or the quarantine procedure.

After that, the suspect purchased goods from the health filling wholesalers in the United States and stored them in the warehouse of the "C", and sold them to domestic buyers via D(E) the Internet shopping mall he operates, and declared as if each buyer purchased the goods from the "C" in the United States for his own consumption and imported them from the "C" to pay customs duties that should be paid without fulfilling the conditions necessary for the import of the goods.

1. On August 11, 201, the Defendant violated the Customs Act due to illegal import and illegal reduction and exemption: (a) in filing an import declaration of 2 health care materials (PLATINM WHE PTREIN) equivalent to US$ 84 via the Incheon Airport Customs Office; (b) the above health care materials are sold under orders from G via the above D website; (c) the Defendant was the Defendant, but the said G was the Defendant, but the said goods were imported as the goods for its own consumption, without reporting it to the Minister of Food and Drug Safety and reporting the import of the goods to the Minister of Food and Drug Safety; and (d) the customs duties imposed on the said goods are KRW 7,160.

arrow