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(영문) 대구지방법원 포항지원 2014.11.03 2013고합66 (1)
대외무역법위반등
Text

Defendant shall be punished by a fine of KRW 20,000,000.

Reasons

Punishment of the crime

[Attachment] The Defendant is a corporation established for the purpose of export and import of coal, etc.; B is the representative director, C (former name D) of the Defendant at the time of the following crimes; and F is the representative director of the E corporation established for the purpose of coal export and import, etc. at the time of the following crimes; and F is the managing director of G of the corporation established for the purpose of export and import of coal at

【Criminal Facts】

1. Any person who intends to carry in goods in North Korea in violation of the Inter-Korea Exchange and Cooperation Act and the Foreign Trade Act shall obtain approval of the Minister of Unification with respect to the items, forms of transactions, methods of payment, etc. of such goods, and no trader shall indicate the country of origin falsely;

Nevertheless, on May 24, 2010, the C, B, and F made a ban on trade in North Korea according to the natural disaster of North Korea on May 24, 2010, and subsequently the entry of the goods in North Korea was completely prohibited, the C, B, and F conspired to make the free carbon produced in North Korea by using the cargo line of the third country's shipment, changing the bill of lading, etc. as if it were the non-carbon produced in China or Russia.

C, B, and F, on May 28, 201, without the approval of the Minister of Unification, shipped 523,597,000 tons of the shipping of the Ciriririba Sin Port (Kiribati) at the cargo line H, the gross tonnage of which is 2,953t, to the cost of which is 523,597,250 tons, to the Incheon Port on May 30, 2011. In filing a declaration of entry into the customs office, the shipment of the said Triban into the Republic of Korea on three occasions in total as indicated in the list of crimes, including the entry of the origin of the said Triban into the Republic of Korea, and the entry of the origin of the North Korea Triba Sinan into the Republic of Korea on three occasions in total as indicated in the list of crimes:

Before May 28, 201, the port of entry into the port of entry 1 North Korea, the date of indicating the origin of the shipment of the goods at the port of entry into the port of entry (the cost shall be equivalent to KRW 523,597,250) of the date of entry into the port of entry into the port of entry into the port of origin on the net of the crime sight table (the cost shall be equivalent to KRW 523,597,250) in North Korea, North Korea

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