logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2014.07.03 2014고정1522
관세법위반
Text

Defendants shall be punished by a fine of KRW 10,220,00.

Defendant

A fails to pay the above fine.

Reasons

Punishment of the crime

Defendant

A is a person who actually operates B in Gyeonggi-gun Group E, and Defendant B is a corporation established for the purpose of manufacturing and wholesale of new products.

1. In the event that Defendant A intends to import foreign goods, he reported to the head of the customs office the name, size, quantity, price, etc. of the relevant goods, but he reported them to the head of the customs office with a view to evading customs duties by reporting them at a lower price than the unit price of the goods stated in the Credit (L/C), excluding the advance contract amount, with a view to low customs duties in importing

The Defendant, around February 9, 2010, filed an import declaration with the Seoul Customs Office as F, and imported new triggers from an exporter located in China, the Defendant evaded customs duties of KRW 684,762 equivalent to the difference by filing a declaration at low price of USD 1.75,00,000 for the actual price of the goods, notwithstanding the fact that the actual price of the goods was USD 1.75,000,000,000,000 from the above date to July 2, 2013, respectively, evaded customs duties of KRW 41,910,347 by the same way as the list of crimes in the attached Table.

2. The Defendant B, a representative of the Defendant, evaded the total amount of KRW 41,910,347, as described in paragraph (1), at the same time and at the same place as described in paragraph (1).

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police seizure record and the list of seizure;

1. A written accusation;

1. Application of Acts and subordinate statutes to B import records, B import records, and foreign currency transactions records, B business profilings, and copies of import declarations violating the Customs Act;

1. Article relevant to the facts constituting an offense and the selection of punishment;

(a) Defendant A: Article 270(1)1 of the Customs Act and Article 241(1) of the same Act (Selection of Fines) (Selection of Fines);

(b) Defendant B: the main sentence of Article 279(1), Articles 270(1)1 and 241(1) of the Customs Act

1. Concurrent Crimes.

arrow