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(영문) 부산지방법원 2018.02.21 2017고단5055
관세법위반
Text

Defendant

A A The fine of KRW 10 million, the fine of KRW 4 million is imposed on Defendant B, the fine of KRW 3 million is imposed on Defendant C, and Defendant D is punished.

Reasons

Punishment of the crime

When it is intended to export, import or return goods, the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree, shall be reported to the head of a customs office.

1. From January 201 to December 2016, Defendant A: (a) was working as the sales promotion personnel of X-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

On June 30, 2014, the Defendant: (a) requested the said Y to purchase one point at the exempted price following the attitude of an amount equivalent to KRW 3,69,830 ($ 2,295 of the cost of the goods, USD 2,334,015) sold at the above X-free shop; (b) around June 30, 2014, the Defendant purchased the above visibility at the above X-free shop in Japan and had it taken it out to Japan; and (c) the Defendant received it from Japan and carried it back to Korea without reporting it to the customs office on July 2014; and (d) the Defendant received from around that time, the Defendant received from the Y to December 12, 2015 the total of KRW 14,37,371,377,379,370, and the cost of the goods from that time to December 37, 2017; and (e) received it through the method of re-transmission (i.e., attached Table 1).

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