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(영문) 부산지방법원 2014.11.13 2014고정3876
관세법위반
Text

Defendant

A A A shall be punished by a fine of 2.8 million won, by a fine of 2.0 million won, and Defendant B shall be punished by a fine of 9.4 million won.

Reasons

Punishment of the crime

When the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree are to be exported, imported or returned, such goods shall be reported to the head of a customs office.

1. Defendant A is a person who operates a E company, which is an importer of heavy domestic tin products in Ma in time of war.

On March 14, 2012, the Defendant, without filing a report with the head of the customs office, imported the amount of 71.25 U.S. dollars 1,053.37 (M2) (Korean Won 1,191,261) in China; from the time on June 26, 2013, the Defendant imported the amount of 71.25 U.S. dollars 1,053.37 (Korean Won 1,191,261) in a mixed manner with other shippers’ containers imported by the Defendant on behalf of the Defendant; and imported the amount of 1,539.56 U.S. dollars 18,75.84 (M2) (Korean Won 3,592,625 won) in the same way as indicated in the “The List of Offenses Import Offenses of Korean tin Products” in Annex A from June 26, 2013.

2. Defendant B is a person operating a H company, which is an importer of heavy domestic stone products in Seo-gu in Gwangju, Seo-gu.

On August 13, 2012, the Defendant, without filing a report with the head of a customs office on August 13, 2012, imported the amount equivalent to 529.1 (M2) US dollars 5,960.39 (Korean Won 6,792,69) (Korean Won 6,799) in China; from that time, imported tin products in a mixed manner with other shippers’ containers imported by the Defendant on behalf of the Defendant; from that time, until June 4, 2013, the Defendant imported tin products of Korea in the same manner five times in total, as indicated in the “the schedule of crime of smuggling imports of tin products in Korea” in attached Form B, 84.17 (M2) and 36.14 (Korean Won 23,713,302).

3. Defendant C is a person operating a J company, which is an importer of heavy domestic stone products in Gwangju Mine-gu I.

The Defendant may not import any dutiable value, customs duty rate, etc. without filing a false report or filing a false declaration in order to affect the determination of the amount of duty.

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