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(영문) 대전지방법원 2016.05.25 2014고단3990 (1)
관세법위반
Text

Defendant

A A Fines of 24,300,000 won, Defendant B and D Company of each fine of 1,50,000,000 won, and Defendant Company of each other.

Reasons

Punishment of the crime

Defendant

A is the representative director of Defendant C.

Defendant

B is the representative director of Defendant D Co., Ltd.

Defendant

C and D Co., Ltd. are companies engaged in the manufacturing, wholesale, retail, export, and import, etc. of Angeles.

1. A person who files an import declaration with Defendant A or B shall not file a false report on the dutiable value, customs duty rate, etc. in order to affect the determination of the amount of duty;

Defendant

A The import declaration by proxy for Defendant B made a mutual invitation to evade the customs duty by filing a low-price declaration, and made an import agency contract with Defendant A and the importer Defendant B at the time of the import declaration. The import agency contract for the submission of the customs and the INVOICE (stack) on November 27, 2009 entered the price lower than the actual goods and submitted 30 U.S. dollars to Defendant B at the import declaration on November 27, 2009. The import declaration by proxy was filed at 30 U.S. dollars LPES RES RES RES RES RES RES RES RES RES 1.50,842 on customs, and the actual unit price was 9 U.S. dollars 20.36 U.S. dollars 29,3614.36 U.S. dollars 1,465.365 U.S. dollars 205.365.3615.365.3615.25.

2. A person who has filed an import declaration on Defendant A shall not file a false report or file a false report on any tax amount, any rate of duty, etc. in order to affect the determination of the amount of duty.

On August 27, 2010, the Defendant filed an import declaration on August 27, 2010 with a view to evading customs duties by filing a declaration of the importation declaration with the customs office at a price lower than the actual price of the goods and filed an import declaration of August 27, 2010 with the customs office, and the actual unit price of the U.S. dollars was KRW 1, US$6,580 per unit price, but the declaration was 0.5, US$3,289.

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