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(영문) 서울중앙지방법원 2015.07.16 2014고단6033
관세법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Criminal facts

The Defendant imported and distributed the indoorization of Chinese students in Dennam-si D, and imported and distributed the same item by establishing G in the name of his/her father F in the above place from September 4, 2013, to a person who had operated E (business closure on September 3, 2013).

If a person intends to import goods, he/she shall report to the head of the relevant customs office the description, specification, quantity, price, etc. of the relevant goods, and shall not make a false report on the imposition, size, rate of duty, etc

1. From August 28, 2009 to March 30, 2011, the Defendant imported from China on August 28, 2009 on August 28, 2009, filed a import declaration (number : H) on the part of students on August 28, 2009 to Incheon Customs Office, and the actual unit price (one turn) was US$ 2.2, but the Defendant reported at low price to US$ 1.1,231,590, which will be imposed on KRW 11,231,590, the difference in the cost of the goods. From that time to March 30, 201, the Defendant evaded customs duties at KRW 60,640,601,606,619, as stated in the attached Table 1 of Crimes, and imposed customs duties at KRW 60,604,601,681,609,616,600.

2. From May 7, 2013 to March 7, 2014, the Defendant: (a) imported from China on May 7, 2013 to May 7, 2014; (b) imported from China on May 7, 2013, the Defendant evaded customs duties equivalent to KRW 1,151,080, imposed on KRW 48,630,00 on the difference in the cost of the goods after filing an import declaration (number : I); (c) reported the actual unit price (1.5 U.S. dollars; but (d) reported at low-price 12,649,316, the difference in the cost of the goods; and (e) evaded customs duties at KRW 52,63,630,00,00 from around six times to March 7, 2014 by filing an import declaration on the difference in the cost of the goods by filing an import declaration in the above manner and imposing the difference on KRW 52,543,6207,257.

Summary of Evidence

1. Each legal statement of the witness J and K;

1. The defendant's interrogation protocol of some prosecutor's office 1.

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