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(영문) 서울동부지방법원 2016.07.12 2016고정229
관세법위반
Text

Defendants shall be punished by a fine of KRW 1,500,000.

Defendant

If A does not pay the above fine, it shall be 100.

Reasons

Punishment of the crime

Defendant

A Co., Ltd. is a company that engages in wholesale retail and clothing export, and the defendant A is the representative of the Co., Ltd.

No person who files an import declaration to import goods from a foreign country shall file a false declaration on the dutiable value, tariff rate, etc. in order to affect the determination of the amount of customs duties.

1. On May 22, 2014, the Defendant: (a) filed an import declaration with the head of Incheon YING ECONU TRALOGY DEM ZEM ZENE ZNECO; (b) 964 KNIT TIT TPPP 1,94 for men under the name of B; (c) filed an import declaration in the name of B; (d) the actual unit price per female 2.47 U.S. dollars; and (d) the actual unit price per male NAP 2.36 U.S. dollars 3.6 U.S. dollars, but the actual unit price per male 2.51 U.S. dollars 3.6 U.S. dollars 2.36 U.S. dollars 16.36 U.S. customs duty evasion or 37 U.S. dollars 10,7384,7616.37.61467.75

2. Defendant B, at the same time and place as above, violated the Customs Act by committing an act of violating the Defendant’s business in the above manner.

Summary of Evidence

1. Defendant A’s legal statement

1. A protocol concerning the examination of the suspect of each police officer against the defendant A;

1. Each police statement made to D or E;

1. Written accusation, smuggling report, each commercial invoice, fashion list, each trade contract, e-mail output, photograph, B import declaration, each import declaration completion, business registration certificate, B foreign currency remittance details in 2014, and application of each Act and subordinate statutes on criminal investigation reports;

1. Relevant Article of the Act and the choice of punishment for the crime;

(a) Defendant A: Article 270(1)1 and Article 241(1) of the Customs Act (excluding punishment)

B. Defendant B: Articles 279 and 270 of the Customs Act.

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