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(영문) 인천지방법원 2015.10.15 2015고단5207
관세법위반
Text

Defendant

A and B shall be punished by a fine of KRW 9,780,00, and Defendant D shall be punished by a fine of KRW 9,780,00 in six months.

Reasons

Punishment of the crime

Defendant

B On July 2, 2015, the Incheon District Court sentenced the suspension of the execution of the sentence of imprisonment for the violation of the Punishment of Tax Evaders Act to the 8th of July, 2015, which became final and conclusive on July 10, 2015.

Defendant

A is a person who operates C, which is a company for manufacture and retail of clothing in Seongbuk-gu, Seongbuk-gu, Sungnam-si, and Defendant B is a person who operates D, H, and I, which is a complex freight forwarder in Jung-gu, Incheon.

1. In order to import the goods jointly charged by the defendant A and the defendant B, the name, standard, quantity and price of the goods concerned, and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office, and in such cases, no false declaration on the dutiable value, tariff rate, etc. shall be made in order

Nevertheless, the Defendants were willing to evade customs duties imposed on the difference between the actual import price and the reported price by falsely reporting at a price lower than the actual import price while importing the clothing processed in the local factory from China.

Accordingly, around September 15, 201, Defendant B entered into an import agency contract with the content that the import agent fee (2,200 won per point, per point, 1,200 won per point, 1,200 won per unit, 1,400 won per unit, 1,500 won per unit, and 1,500 won per unit, 1,200 won per unit, 1,200 won, and 1,500 won per unit) below the import agent fee to be paid at the time of the import declaration with Defendant A around September 201, Defendant B entered into an import declaration (import declaration number) under the name of the Incheon Customs Office located in Jung-gu Incheon Metropolitan Government Port 7, Jung-gu, Incheon, and 403 points for women from China (import declaration number) and actually reported to the head of the customs office about November 21, 201, and reported to the head of the customs office about March 6, 196, 2013.

The Defendants conspired to enter in the annexed list of crimes in the same manner.

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