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(영문) 인천지방법원 2019.02.21 2018고단2547
관세법위반
Text

A defendant shall be punished by imprisonment for two years.

7,320,313,000 won shall be additionally collected from the defendant.

Of the facts charged in the instant case.

Reasons

Punishment of the crime

When it is intended to import or export goods, 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.

Around April 2015, the Defendant: (a) received a proposal from C, etc., which was known to the general public, that “I would pay 400,000 won to the Republic of Korea only under the pretext of pure transportation expenses excluding airline tickets, accommodation expenses, and transportation expenses, on the face of transporting gold from China to Korea without reporting it to the customs office; (b) knew that it is not easy for the metal detection machine to detect it in a customs office where the metal detection machine is concealed, it was not easy to detect it; and (c) agreed to transport gold bars without reporting it to the customs office by means of concealing five (1kg) or six (1.2kg of the weighted 200g shape of the metal storage machine, and from October 2015, the Defendant purchased gold directly from abroad to import gold bars through transportation.

Accordingly, around April 11, 2015, the Defendant: (a) conspired with the United Nations of China on boarding the aircraft arriving at the Incheon National Port; (b) entered the Republic of Korea through a customs house; and (c) deposited five gold bars of 200g (46,750,00 won at the market price, 41,90,000 won at the cost of the relevant goods; and (d) deposited gold bars into the Republic of Korea in collusion with the same method as C, D, E, F, etc., and entered the Republic of Korea on a total of 1,00gs at 20,000,000 won from April 111, 2015 to December 28, 2016; (b) conspired with the customs house number 1,3,4,10,10,12,15, 12, and 33,000,000 won per annums at 20,1640,250,2047,25,2047,207.

Summary of Evidence

1. The defendant;

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