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(영문) 수원지방법원 안양지원 2014.10.23 2014고단1363
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 becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the representative director of corporation D who imports and sells domestic clothing, etc. in Songpa-gu Seoul Metropolitan Government.

No person shall import any dutiable value, tariff rate, etc. without filing a false report or filing a false report in order to affect the determination of the amount of duty.

Nevertheless, on January 2, 2010, the Defendant, at the Incheon Airport Customs Office located in the Jung-gu Incheon Airport on January 2, 2010, imported 761 domestic clothing 7,000 in China from Qingda Faammel Co., Ltd., Ltd.) to E, and filed an import declaration with the actual transaction price of US$ 4,642, but lower than US$ 1,522, thereby evading customs duties equivalent to US$ 3,120 (original USD 3720,782), which is the difference, from around that time to March 10, 2014, and subsequently, filed an import declaration with the same method as in the attached list of crimes, thereby lowering customs duties equivalent to US$ 3,120,220, customs duties equivalent to US$ 3720,787,379,371,297,379,737,297,3716,297,737,71.

Summary of Evidence

1. Defendant's legal statement;

1. The application of Acts and subordinate statutes of 111 attached to an import declaration form, corporate investigation report, import performance, export performance, foreign exchange performance, export declaration related to each suspected charge, seizure list and pressure increase items 1 through 27, the records of violation of the Customs Act in the form of a corporation, and an import declaration form;

1. Relevant Article of the Act on Criminal Facts and Articles 270 (1) 1 and 241 (1) of the Act on the Selection of Punishment of Specific Crimes (generally and Selection of Imprisonment);

1. Article 62 (1) of the Criminal Act;

1. The reasons for sentencing under Article 48(1)1 of the Criminal Act for forfeiture are the primary offenders, and the fact that customs duties evaded have been voluntarily paid while reflecting their depth, etc. shall be determined as per Disposition.

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