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(영문) 인천지방법원 2014.04.23 2014고단1030
관세법위반
Text

Defendants shall be punished by imprisonment for six months and fine for 4,000,000 won.

The Defendants did not pay each of the above fines.

Reasons

Punishment of the crime

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.

Defendant

On October 2013, A received a proposal to transport gold bars from the Chinese Shipbuilding D, which was known at the Hopbook located in the Chinese War, to bring them back to and off from the face, and agreed to do so. After receiving a proposal to offer to Defendant B to bring them back to and off from the face, A agreed to import gold bars into the Republic of Korea with the consent of Defendant B to bring them back to and off between the Chinese injury and the Incheon.

Defendant

A around 22:00 on November 6, 2013, around 22:00, at the Defendant’s residence in China, transferred the keys, tring, tring, tring, bottled, and 33 gold bars specially produced and concealed in a sound shape, one for travel, one for hand, and one for a tring, one for hand, and one for a tring, with a gold tring, to be placed in the Defendant’s travel room, and the belt was worn to the Defendant B.

Defendant

B around 11:10 on November 7, 2013, from Chinese injury to China, entered the Incheon International Airport located in Jung-gu Incheon International Airport, Jung-gu, Incheon, and was discovered in the course of personal belongings inspection without reporting it by the head of the customs office as ordered by Defendant A.

As a result, the Defendants conspired to import 34 gold bars equivalent to 106,089,830 won at the market price, such as the list of smuggling revenues.

Summary of Evidence

1. Defendants’ respective legal statements

1. A written accusation or a written request for investigation;

1. Records of seizure and the list of seizure;

1. A written appraisal report;

1. Application of the Acts and subordinate statutes on photographic materials;

1. Defendants of relevant legal provisions concerning criminal facts: Articles 271(2), 269(2)1 and 241(1) of the Customs Act; Article 30 of the Criminal Act

1. Defendants who choose punishment: Article 275 of the Customs Act (Concurrent Imposition of Imprisonment and fine); and

1. Articles 70 and 69(2)1 of the Criminal Act for the detention of a workhouse;

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