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(영문) 수원지방법원 평택지원 2014.05.12 2014고합18
특정범죄가중처벌등에관한법률위반(관세)등
Text

Defendant shall be punished by imprisonment for a term of two years and six months and by a fine of 3,672,370,774 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

[former Fact-finding] The Defendant was sentenced to a two-year suspended sentence of imprisonment for a violation of the Customs Act on November 13, 2013 (the above support) and on November 21, 2013, the above judgment became final and conclusive on the following grounds: (a) the Defendant was sentenced to Sejong Industries; (b) the person operating the precious metal wholesale business in the name of Jongno-gu Seoul Jongno G Prize 6; and (c) the person operating K in the Jung-gu Incheon Jung-gu J; and (d) L was sentenced to a two-year suspended sentence of imprisonment for a violation of the Customs Act on November 13, 2013 in the site of Suwon District Court (the above support).

And M is a so-called "China" where Korea and the People's Republic of China (hereinafter referred to as "China") enter into small trade.

Around the beginning of August 2013, the Defendant and I had the intent to keep the gold in China from the Republic of Korea through the World Trade Organization (K office) without filing a report with the head of the customs office, and as a result, I recruited L and M, which are the liability for the transport of gold.

【Criminal Facts】

When anyone intends to import goods, he/she shall report to the head of a customs office the name, quantity, quantity, value and other matters prescribed by Presidential Decree.

1. L과 M은 중국 산둥성(山東省) 웨이하이시(威海市)에 있는 불상의 아파트에서 금괴 8kg (물품원가 316,788,025원)을 가지고 나와 2013. 8. 17.경 세관장에게 신고하지 아니한 채 평택시 포승읍 만호리에 있는 평택항에 입항한 선박편으로 위 금괴 8kg 을 각 4kg 씩 나누어 옷 속에 은닉하는 방법으로 국내에 반입하고, 피고인은 그 무렵 평택시 안중읍 안중리에 있는 안중시외버스터미널 앞길에 주차해 놓고 있던 피고인의 N 그랜저 승용차 안에서 L과 M에게 운반비 240만원을 지급한 후 위 금괴를 건네받았다.

In addition, the Defendant conspired with the ILM in collusions with or in sequence, from the time to October 3, 2013, without filing a report with the head of the competent customs office in the same manner, from that time to October 3, 2013.

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