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(영문) 서울중앙지방법원 2015.04.15 2014고단9830
관세법위반등
Text

Defendants shall be punished by a fine of KRW 30,000,000.

Defendant

If A does not pay the above fine, it shall be 100.

Reasons

Punishment of the crime

Defendant

B Co., Ltd. (hereinafter referred to as “Defendant Co., Ltd.”) is a corporation engaged in chemical fibres, textile products, electric motors manufacturing and wholesale and retail, general trade.

Defendant

A is a person who is in the position of the executive director in charge of the master master management of the master master in the above company.

1. Defendant A

(a) If it is intended to export goods to a foreign country in breach of customs law, such goods shall not be declared or falsely declared;

Nevertheless, on April 23, 2010, Defendant A exported “GCO LTPP” located in Japan as F with the export declaration number on April 23, 2010, to the original state of the Republic of Korea equivalent to KRW 36km 3,60 g, Japanese origin from among the export amount of KRW 43,63,63,00, and filed a false export declaration in Korea (KR), and filed a false export declaration in the attached Form 1, 55 times in total from July 18, 2013, 19,834 g, export amount of KRW 641,258,593 among the domestic origin of KRW 641,593,593.

(b) No person who violates the Foreign Trade Act shall export or sell goods, etc. in a foreign country after having issued a certificate of origin with false content and pretending that the country of origin is Korea;

Nevertheless, on June 14, 2010, Defendant A exported goods equivalent to KRW 2,160 g, 18,135,821 of the raw source of the Republic of Korea from among the Export Declaration No. H, to the company of Colombia “PRTRALA SA,” and exported to the chamber of commerce and industry a non-exclusive certificate of origin after obtaining a false non-exclusive certificate of origin from Korea (KR), and then exported goods equivalent to KRW 33,459,800 in total after obtaining a false non-exclusive certificate of origin from January 6, 2012 as indicated in attached Table No. 1 2,32,33,37.

C. The Act on Special Cases of the Customs Act for the Implementation of Free Trade Agreements and the Act on Special Cases of the Customs Act for the Implementation of Free Trade Agreements does not exceed the Act on Special Cases of the Customs Act for the Implementation of Free Trade Agreements.

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