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(영문) 서울중앙지방법원 2017.01.12 2016고단8254
관세법위반
Text

Defendant

A Imprisonment for one year, Defendant B shall be punished by imprisonment for eight months, and Defendant C shall be punished by a fine of ten million won.

Defendant .

Reasons

Punishment of the crime

[criminal record] On August 18, 2015, Defendant B was sentenced to a suspended sentence of four months of imprisonment for a crime of fraud at the District Court of Jung-gu District on April 18, 2015, and the judgment became final and conclusive on June 23, 2016.

[Criminal facts]

1. Defendant A E (a date and six months of imprisonment on April 30, 2016) is a person operating “G”, a trade firm importing and selling agricultural products, in Daejeon U.S., and H (a date and two years of suspended execution of imprisonment with labor on November 20, 2015) is a child of E.

The Defendant, along with the above E and H, had been aware that the customs duty rate of the “fluoric acid”, which is a kind of fertilizer, was 6.5%, but was 607.5% of the customs duty rate of the Greenhead, and that the import price is high due to 270% of the customs duty rate of the Greenhead, with the awareness that the customs duty rate of the Greenhead was 270%, and that the import price of the Greenhead, he had the intention to drink for smuggling by pretending it with corrosion, and he had the overall control over the import of the Republic of Korea, and H had the overall control over the sales, financing management, etc. of the smuggling, and the Defendant conspired in succession to play a role in transporting, storing, and distributing the smuggling.

In collusion with E and H as above, around July 29, 2014, the Defendant reported to the Incheon Customs Office the importation of the subsidiary food No. 22,500 g, indicated as “I”, as “I”.

However, the fact was that the container was loaded on the side and top of the entrance of the container with the corrosion and melting of the container and the container loaded and imported with the container melting at the inside.

Defendant

The following: (a) imported domestic melting 7,000 g (market price of KRW 90,861,400) of the Republic of Korea (market price of KRW 90,861,400) with domestic products different from those reported by the above method; and (b) imported goods different from those declared in the attached Table No. 2 of the List of Offenses.

2. Defendant A and Defendant B’s joint crime are those who operated K in Songpa-gu Seoul J.

Defendant

A, E, and H shall, as set out in the above paragraph 1, closely import China melt and dry melt, and Defendant B shall secure in advance persons to purchase smuggling and connect them to Defendant A and distribute smugglings.

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