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(영문) 인천지방법원 2014.11.26 2014고단3049
공문서위조등
Text

A defendant shall be punished by imprisonment for a term of three years and a fine of twenty thousand won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

The defendant of "2014 Highest 3049" is a person who operates a combined freight forwarder C from July 15, 2008 to April 201.

1. Where it is intended to import goods in violation of the Customs Act, 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 and the goods whose declaration has been filed shall not be shipped out from any means of transportation, any customs route, any loading and unloading passage or any storage place

Nevertheless, the Defendant, on August 2009, failed to operate funds due to the aggravation of the financial status of the above company, and the cost of customs clearance, such as customs duties, received from the owner of the goods who entered into the transportation and customs clearance agency contract, voluntarily consumed from the company’s operating funds, and the goods loaded in the warehouse without the acceptance of the import declaration due to the unpaid cost of customs clearance, such as customs duties, were delivered to D, the representative of the warehouse company

On August 25, 2009, the Defendant asked the above D to take out 62 of the cost of the medical carter equivalent to KRW 12,502,582 at the cost of the goods for which the import declaration has not been accepted, and on the same day D takes out of the F warehouse in E, the above medical carter from E, and from that time by the same method until October 5, 2010.

1. The cost of the goods was removed in total amounting to KRW 3,751,586,668 of the cost of the goods nine times, as described.

Accordingly, the defendant brought out goods in collusion with D which have not been reported.

2. A list of offenses committed in annexed hereto for the accused who forges an official document.

1. A certificate of import declaration issued by H, which is the person liable to pay the same goods, is forged and a certificate of import declaration issued by H, which is the person liable to pay the same goods, shall be served on behalf of a G hospital, after importing one of the single-story photographs equivalent to the cost of the relevant goods, and then delivering the goods to a G hospital before an import declaration is accepted;

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