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(영문) 서울북부지방법원 2016.08.31 2014고단3394
관세법위반등
Text

Of the facts charged in this case, the prosecution against the violation of the main and conjunctive Customs Act is dismissed in entirety.

(e).

Reasons

Public Prosecutor's Office

1. Violation of the Customs Act (main facts charged) is a person who operates E on the fifth floor of Seongbuk-gu Seoul Metropolitan Government D Building.

When it is intended to export goods, the name, size, 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, and no goods shall be exported after filing a declaration thereon.

Nevertheless, in the event that small clothes of the East and Southwest that export the clothing to Japan would be ordered to export the clothing within the imminent period from the customers of Japan, instead of filing a normal export declaration in the name of the exporting company, the letter of delivery stating only the item and quantity in the name of the exporting company without stating the price prior to 1 to 2 days prior to the date and the letter of intent to export directly to the final shipping agency or the word "Badaa".

“A final transport agency shall deliver to a final transport agency through an intermediate transport agency, and ② an intermediate transport agency shall prepare a list of clothes received from an exporter and deliver it to a final transport agency. ③ The final transport agency shall estimate the type and quantity of clothes expected based on the existing transaction before receiving a request for export by himself/herself or through a foreign transport agency, and shall submit in advance an export declaration indicating the export price to a customs office at the price equivalent to the commission of the final transport agency, in which case the exporter has received the export declaration at the price equivalent to the items and quantities anticipated, such as stacks, booms, and diskettess, and the amount expected to be the basis of the previous transaction, and the final transport agency shall export the items requested for goods different from the above reported goods, using an inaccurate export declaration in advance, which is registered in the way of loading to a Japanese vessel.

The defendant shall be Japan to purchase the clothing purchased from the Dongdaemun market, etc.

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