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(영문) 부산지방법원 2018.08.22 2017고단6469
자유무역지역의지정및운영에관한법률위반
Text

Defendant

A Imprisonment of 8 months, Defendant B's imprisonment of 6 months, Defendant C's imprisonment of 1 year, and Defendant D of 3,00.

Reasons

Punishment of the crime

Defendant

C is the first representative director of the dispute resolution committee to sell tobacco exported from Busan G and H, which is a free trade zone under the Act on Designation and Management of Free Trade Zones, to a foreign country through the Internet, etc., and Defendant D is a person who served as an employee of the said dispute resolution committee from June 1, 2016 to January 31, 2017. Defendant B is the representative of the JJ who uses the same office as the above (State) from October 1, 2015 to May 31, 2016 and engages in overseas sales business of tobacco export while selling tobacco overseas. Defendant A is a person who is an employee of the said state (State)J from June 1, 2016.

Where any person intends to import foreign goods into Korea, he/she shall file a report thereon with the head of a customs office on the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree, and shall not acquire, transfer, transport, store, arrange or appraise imported goods without filing such report.

Defendant

C (O) The Defendant A (from October 23, 2015 to November 17, 2016), Defendant A (from October 23, 2015 to May 13, 2016), Defendant D (from July 4, 2016 to November 24, 2016), etc. exported tobacco from Korea to foreign countries with a substantial increase in tobacco prices from January 1, 2015, and then re-imported domestically (foreign goods under the Customs Act) or foreign tobacco imported from a foreign country into a free trade zone designated as a free trade zone, and stored in a warehouse of H, while filing a false declaration on tobacco import business with residents, such as the United States, Australia, and Canada, to import tobacco not ordered for the order from foreign country, and then import tobacco to the Republic of Korea in order to import tobacco to a false declaration to return it to the customs office, or to receive the order of return to the Republic of Korea in excess of its actual volume after receiving the order of return.

1. Defendant C, Defendant C, and Defendant C, and Defendant C, on October 23, 2015, have an amount of money equivalent to KRW 354,565 in the cost of the goods in the name of Busan Customs Office located in Busan Jung-gu as of 20 around 23, 2015, and of KRW 354,565 (the market price of the offense) in the name of Section I.

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