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(영문) 인천지방법원 2016.12.23 2016고합222
특정범죄가중처벌등에관한법률위반(관세)등
Text

1. Defendant A, C, D, and E imprisonment with prison labor for 2 years and 6 months and fines for 1,57,286,180 won and Defendant B for 4 years and fines for 1,57.

Reasons

Punishment of the crime

1. Where anyone intends to export, import or return goods, he/she shall report the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree to the head of a customs office;

Defendant

A은 2016. 3. 26. 05:30경 홍콩으로부터 입국하면서 인천국제공항 여객터미널 1층 세관입국 검사장에서 롤렉스 손목시계를 비롯한 시계 60점과 불가리 반지 3점, 불가리 목걸이 1점, 에르메스 스카프 3점, 에르메스 타이 1점 등 별지 범죄일람표 순번 13 기재와 같이 물품원가 합계 537,910,459원 검사가 2016. 12. 7. 제출한 공소장변경 허가 신청서에는 537,910,461원이라고 기재되어 있으나, 오기임이 명백하므로 정정한다.

No. 2-b.

The same shall also apply to paragraph (1).

(The sum total of the market value of KRW 1,010,103,910) was not reported to the customs collector by dividing the total amount of KRW 1,010,103,910 into three bags.

2. Defendant B of the 2016 Gohap423, supra, is a total liability for the sale by closely importing the duty-free shop, etc., and Defendant C uses his apartment as an office, and purchases a duty-free shop and a name-free shop in Hong Kong under the direction of Defendant B, and sells it on the Internet website. Defendant D is a person in charge of purchasing a visual view, etc. at a duty-free shop with a foreigner under the direction of Defendant B and C, and then transporting it to Hong Kong after purchasing a visual view, etc. at a duty-free shop in Korea.

Defendant

A, at the proposal of Defendant B, intended to take the role of Defendant B in delivering the goods purchased at a domestic duty-free shop and at Hong Kong to the Incheon Airport after obtaining the goods from Defendant D from Hong Kong to the Incheon Airport without filing a declaration. Defendant E is a person who is in charge of importing the goods to the Defendant E without filing a declaration. Defendant E is a visibility imported from Defendant A in Busan Station, etc.

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