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(영문) 부산지방법원 2016.11.11 2016고합612
제3자뇌물교부
Text

1. Defendant A and B shall be punished by imprisonment with prison labor for one year, by imprisonment with prison labor for one year and six months and by fine for 30,000,000 won.

2...

Reasons

Punishment of the crime

Each criminal fact against the Defendants shall be consolidated and entered as one of the criminal facts.

Defendant

A is a smuggling importer who re-enters and imports Korean tobacco exported from I, etc. to the Republic of Korea in disguised name, and Defendant B is a person who is in a relationship of relationship with Defendant C in charge of customs clearance of imported and exported goods by assisting a licensed customs broker and acting as an agent for the customs clearance of imported goods.

Defendant

A, upon the introduction of L which came to know in the course of importing tobacco in early 2014, Defendant C and B, who is a customs officer, came to know of Defendant C and Defendant B having a friendly relationship with the customs officer, were re-entered to Korea several times, and L and I returned Korea tobacco exported to the Philippines together with Defendant C to the Republic of Korea, while receiving assistance from Defendant C and paying the price to Defendant C, in the course of the process of the importation of the scopter or scopic as if they were imported in the scopter or scopic. Defendant C tried to assist Defendant C in importing the Korean tobacco exported to the scopter or scopic in the scopic as if they were imported.

1. Around May 2014, Defendant A conspired to import tobacco in a way that he/she borrowed name from N, the representative director of M Co., Ltd. (hereinafter referred to as “M”) from N, who is a representative director of M Co., Ltd. (hereinafter referred to as “Co., Ltd.” and the remaining trade names are omitted.) to use the name of M as paper pen from the Philippines.

On May 2, 2014, the Defendant conspiredd with I to load approximately KRW 8,000 of Korean Tobacco (200 million at the market price) in the Philippines, and tried to import the said tobacco in a false manner by importing it as if it were imported while keeping it in the P bonded warehouse on May 22, 2014.

However, the above tobacco is.

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