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(영문) 부산지방법원 2015.05.13 2015고정908
관세법위반
Text

Defendants shall be punished by a fine of 12,300,000 won.

Defendant

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

Reasons

Punishment of the crime

Defendant

A is the representative of the B farming and B farming and the defendant B is a corporation that imports stove seeds necessary for mushroom growing from China, and cultivates and sells stove mushrooms.

Any person who intends to import goods, shall file a declaration thereon with the head of any customhouse on the name, standard, quantity and price of the relevant goods and other matters as prescribed by the Presidential Decree, and in this case, he shall not file a false declaration on a dutiable value

Nevertheless, on June 12, 2012, Defendant A evaded KRW 42,1616,590 equivalent to USD 485,407 in total, from the time of evading customs duties equivalent to USD 12,750, which is the difference by filing an import clearance after filing an import declaration of USD 15,570, even though the actual market price was USD 15,570,000, which is the difference between USD 12,750 and USD 964, and Defendant A evaded customs duties equivalent to USD 485,40 in total until July 9, 2014, as shown in the attached list of crimes. Defendant B’s farming association failed to prevent the aforementioned act in advance, which is the representative from October 10, 2013 to July 9, 2014, as in the attached list of crimes.

Summary of Evidence

1. Defendants’ respective legal statements

1. Police seizure records;

1. A written appraisal of illegal goods;

1. A written accusation;

1. The application of the Act and subordinate statutes to the records of transfer of B farming and B farming association corporations, the unit export price table of the Seoul Haeyan Green Green, the records of B farming revenue, the records of B farming remittance, the records of B farming remittance, the records of B farming and the photographs inside and outside of the greenhouse greenhouses of the B farming association and the records of transactions of agricultural bank accounts in each of the agricultural cooperative accounts;

1. Relevant Article of the Customs Act and Article 270 (1) 1 of the Customs Act and Article 241 (1) (Selection of Fine): Defendant B farming association: Article 279 (1) of the Customs Act; Articles 270 (1) 1 and 241 (1) of the Customs Act; Articles 270 (1) 1 and 241 (1) of the Customs Act;

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