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(영문) 수원지방법원 성남지원 2013.10.04 2013고단1551
관세법위반
Text

Defendant

A Imprisonment for 10 months, Defendant B shall be punished by a fine of 8,500,000 won.

However, the defendant A.

Reasons

Punishment of the crime

Defendant

A Co., Ltd. is a corporation established for the purpose of liquor import business, etc., and Defendant A is the actual operator of the above B in the population C in Gyeonggi-si.

1. In order to import goods of Defendant A, the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office and shall not import goods without filing a false report or filing a false report on the dutiable value, tariff rate, etc. in order

A. (State) The Defendant: (a) requested F, a management director of E, to conduct customs clearance, bonded warehouse entry, etc. imported from China in the name of B; (b) requested F, a management director of E, to conduct customs clearance in a quantity less than the actual quantity of the connection; and (c) instructed G, a bonded goods manager of the above E, to conduct customs clearance in a quantity less than the actual quantity of the connection that he actually imported.

Accordingly, the Defendant imported 80KE from China on January 26, 2011, the fact that the Defendant: (a) on March 15, 2011, imported 80KE from China on January 26, 2011; (b) as if he imported 750KE, F had the volume of 350 KE and 400 KE , and F had G file an import declaration of 350 KE with the customs office, and (c) had G file an import declaration of 50 KE and imported 50 KK without filing a import declaration of 350 K; and (d) from around that time to July 30, 2012, the Defendant did not file an import declaration of 1,198 K goods of 1,198 K (raw goods of 1,387,986) over a total of 24 times, such as the list of crimes in [Attachment] between around that day and July 30, 2012.

Accordingly, the defendant imported goods without filing an import declaration in collusion with F and G.

B. For the same period as in the preceding paragraph, the Defendant imported beer in China and entered in the annexed list of crimes (import of beer).

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