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(영문) 부산지방법원 2015.12.10 2015고정3881
관세법위반
Text

Defendants shall be punished by a fine of KRW 1090,000.

Defendant

If A does not pay the above fine, 100,000.

Reasons

Punishment of the crime

Defendant

A Co., Ltd. is a company that imports Korean appliances in Mapo-gu Seoul and 702, and the defendant A is the representative director of the Co., Ltd.

No customs value, tariff rate, etc. that may affect the determination of the amount of customs duties on the import of foreign goods shall be falsely reported.

Defendant

On July 11, 2012, A imported goods 22,560 from the importation declaration number D on July 11, 2012, and the actual price was 7,090 US dollars, but customs offices were reported to be lower than US$3,389 and evaded the relevant customs duties of KRW 341,300, and as described in the attached list of crimes, the actual price was 3,307,369 Korean goods from July 11, 2012 to September 4, 2014, as described in the attached list of crimes, and the actual price was 559,252 US dollars and 548,827 (limited to US dollars 602,545,532, 949, 293, 2946, 2149, 508, 509).

Defendant

B, a representative director, A violated the Customs Act by doing the above acts.

Summary of Evidence

1. Defendants’ respective legal statements

1. Investigation record of seizure and investigation record of the police;

1. An appraisal report or a written accusation;

1. The records of the receipt of a plan for the settlement of accounts, the records of the plan for the settlement of accounts, the business registration certificate of the bank for the settlement of accounts, the full registration certificate of the corporation, the data and the report of import;

1. Application of Acts and subordinate statutes No. 1 of voltages;

1. Defendant A: Articles 270 (1) 1 and 241 (1) (Selection of Fines) of the Customs Act; Articles 279 (1), 270 (1) 1, and 241 (1) 1 and 241 (1) of the Customs Act;

1. Defendants from among concurrent crimes: former part of Article 37 of the Criminal Act, Article 278 of the Customs Act ( fine of KRW 70,000 x 157); and

1. Defendant A at a workhouse: Articles 70 (1) and 69 (2) of the Criminal Act;

1. Defendants of the provisional payment order: Article 334(1) of the Criminal Procedure Act

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