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(영문) 인천지방법원 2020.01.07 2019고단7961
관세법위반
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, who came to know at the multi-level briefing session, proposed that the gold bars will be paid for the transportation from China to Korea or from Korea to Japan without filing a report on export and import from B to Korea or from Korea, put the gold bars at 200g unit in a port in which metal detection is difficult to detect and pass through the security screening team, was sealed in China from China, and had the gold bars exported from Korea to Japan.

1. The name, standard, quantity and price of the goods concerned, and other matters prescribed by Presidential Decree shall be reported to the head of a customs office when he/she intends to export, import or return the sealed imported goods;

Nevertheless, around November 5, 2015, the Defendant, while entering the Incheon Airport using Part C company D in the Chinese Cheongdo, concealed five gold bars of 200g unit of 45,980,000 won in the market price of 45,980,000 won in the market price of 200g unit of 200g unit of 200,000 in the air space, and imported it in the same way as shown in the attached list of crimes (Smuggling) from around that time to January 27, 2016.

Accordingly, the defendant imported gold in collusion with the head of the customs office B without filing a report thereon.

2. The name, standard, quantity and price of the goods concerned, and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office when he/she intends to export, import or return the sealed export goods;

Nevertheless, around March 3, 2016, the Defendant exported 12 km of total market price of KRW 620,169,000 in total by 12 km, as shown in the attached list of crimes (tight export) from around that time to May 19, 2016, when leaving the Republic of Korea to Japan using the F of the E Company, and having received a transport request from B, in the same way as the market price of KRW 53,493,00,000 in total.

In this respect.

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