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(영문) 인천지방법원 2014.08.28 2013고단7179
관세법위반
Text

Defendant

A Imprisonment of 1 year and fine of 15,000,000 won, Defendant B’s imprisonment of 8 months and fine of 5,00,000 won, and Defendant.

Reasons

Punishment of the crime

Defendant

A In the course of operating D and C, a person who imports a domestic sub-production in the name of the above company and sells a tending imported to a domestic retailer in the name of I, and the defendant B is an employee of the above company, and the defendant C and D are corporations established for the purpose of fishery products trade.

No person shall import any dutiable value, tariff rate, etc. without filing a false report or filing a false report in order to affect the determination of the amount of duty.

1. Defendant A and B’s co-offendered Defendants were to evade customs duties by either omitting the quantity of tendings imported into the Republic of Korea or filing a declaration on import in a manner of filing an import declaration with customs office, and Defendant A and B were to take charge of funding and domestic distribution, and Defendant B were to take charge of the import of tendings in China and selling tendings in the Republic of Korea at the price of the same kind of enterprises with excessive competition and normal import declaration.

On March 14, 2011, the Defendants were importing 18,406kg, which was brought in from China through Pyeongtaek-si port, and the actual import price was 17,818cc. but was 85,526.40 U.S. dollars, but was 17,818cc. B,526.40, the Defendants evaded customs duty 965,650 U.S. dollars 8,57.35, which is the difference.

In addition, the Defendants conspired to import USD 2,472,941km from that time until January 22, 2013 in total of 133 times from that time, as described in attached Table 1, and evaded customs duties of USD 321,575,370,370, which are to be imposed at USD 2,838,161.05, as if they were imported at USD 12,565,50 in Pyeongtaek-si Customs in the above manner, as if they were imported at USD 12,565,50,000 from that time to that time, the Defendants were falsely reported to Pyeongtaek-si Customs and subsequently evaded customs duties of USD 2,838,161.05, which are the difference.

2. Defendant C Co., Ltd. on March 2011

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