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(영문) 인천지방법원 2019.08.20 2019고단3637
관세법위반
Text

Defendant

A shall be punished by a fine of 3,00,000 won, by imprisonment of 6 months, and by imprisonment of 3 months, respectively.

Reasons

Punishment of the crime

To export, import or return goods, a report shall be filed with the head of the relevant customs office on the description, quantity, value and other matters prescribed by Presidential Decree

Defendant

B and Defendant C invested in money to purchase 3 km equivalent to the market price of 145,200,000 won, and Defendant A conspired to import 3 km in Japan without filing an export declaration. The Defendants conspired to import 3 km in Japan without filing an import declaration.

Defendant

A, on November 14, 2018, entered the Incheon Airport using Part D from the Huoka to the Japan Airport, without reporting to the head of the customs office, intended to put 3kg of the above gold leader delivered by Defendant C and Defendant B into a white package, and attempted to import it in the process of personal belongings inspection.

As a result, the Defendants conspired to import gold bars without filing a report thereon with the customs collector.

Summary of Evidence

1. Defendants’ respective legal statements

1. A written accusation;

1. Records of seizure and the list of seizure;

1. A written appraisal;

1. The application of Acts and subordinate statutes to report on investigation (to photograph photographs of present images) and report on investigation (to conduct digital evidence analysis of suspect A mobile phones);

1. Article 271(2), Article 269(2)1, and Article 241(1) of the Customs Act; Article 30 of the Criminal Act; Article 271(2), Article 269(2)1 and Article 241(1) of the Criminal Act; Article 30 of the Criminal Act; Article 271(2), Article 269(2)1 and Article 241(1) of the Customs Act; Article 30 of the Criminal Act; Articles 30 of the Criminal Act;

1. Defendant A at a workhouse: Articles 70 (1) and 69 (2) of the Criminal Act;

1. Defendant B and C: Article 62 (1) of the Criminal Act;

1. The Defendants: Article 282(2) of the Customs Act;

1. Defendant A of the provisional payment order: The reason for sentencing under Article 334(1) of the Criminal Procedure Act is that the Defendants conspired to import gold 3 km and attempted to import gold ingles, and the quality of the crime is not weak.

However, the defendants are all aware of the crimes and are against them.

Defendant

A plays a role in simple transportation.

The crime was committed in an attempted crime, and the leader was blick.

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