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(영문) 수원지방법원 안양지원 2017.02.14 2016고정915
관세법위반
Text

1. Defendant A shall be punished by a fine of KRW 15,800,000.

Defendant

A does not pay the above fine.

Reasons

Punishment of the crime

Defendant

A operates the former F building during Gyeyang-si and the defendant B (former trade name: C corporation) in 1111, and is a person engaged in trade business, and the defendant B is a corporation with the main business of delivery, delivery, and delivery of friendship at the above location.

1. Defendant A

A. Defendant A had the intent to evade customs duties by filing a declaration at a price lower than the actual market price in importing and selling Chinese friendly acid. On April 1, 2013, Defendant A filed a declaration number of 40,000 U.S. dollars 40,000 in the Incheon Customs Office, and received a declaration of the next day on April 1, 2013, Defendant A filed a declaration at a low price of 19,200 U.S. dollars but filed a declaration at a low price of 20,800 U.S. dollars (Korean US$ 23,348,208), and filed a declaration at a lower price of 3,035,260 won in the customs duties to be imposed at USD 20,800 (Korean US$ 23,348,208), and filed a declaration at a lower price of 32 times in total from May 21, 2015, imposed customs duties at USD 305,3975,475,75.75

B. Defendant A was offered by a Chinese export company to discount the price of goods imported after the advance payment of the price of the goods at the time of the advance payment, and filed a false declaration with the Chinese export company to increase the price of the goods with the intent to advance payment of the price of the goods. Defendant A imported 51,00 vinyl Co., Ltd. from China on August 24, 2015 and filed an import declaration with H on August 24, 2015. Defendant A filed a false declaration on the actual transaction price of USD 15,300, which was the actual transaction price of USD 49,80,000, as if the actual transaction price was 49,80,000. From that time, Defendant A filed a false declaration on the price of goods imported after the advance payment of the price of the goods, and received 151,200,000,0000 U.S. dollars 15,000,000.

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