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(영문) 서울중앙지방법원 2014.10.23 2014고정2457
관세법위반등
Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant is a person who sells a second and second-hand hand hand hand hand hand hand hand hand hand handbs through “D,” which is an Internet site.

1. Any goods purchased at a foreign country in violation of the Customs Duties Act, which exceed the tax exemption scope (or a portable or commercial article in excess of 400 U.S. dollars) shall file a hand-on report at the time of entry with the customs office;

Nevertheless, on April 23, 2010, the Defendant: (a) went through and returned to the Incheon International Airport in Hong Kong on April 23, 2010; (b) imported heavy 6 points (a total sum of 79,678,268 won) in the middle and high knife Scambling point 2 points, such as “blobbb Bank,” etc. purchased at USD 53,000 in Hong Kong local area, without reporting, by putting them in hand; and (c) imported them into a portable bank, from that time until July 5, 2013, in the same manner as indicated in attached Table 1 of the daily list of crimes.

2. If a resident or nonresident who has violated the Foreign Exchange Transactions Act exports or imports means of foreign payment, etc. in excess of 10,00 U.S. dollars, he shall report

On April 21, 2010, the Defendant directly carried USD 83,000 in Hong Kong in order to purchase the Hong Kong, and left Hong Kong, and did not report to the competent customs office, and exported from that time the sum of USD 473,000 in the same manner as indicated in the List 2 of Crimes from December 4, 2012 to December 4, 2012 without reporting foreign exchange transfer.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the suspect examination of the accused;

1. Details of unlawful payment and status of individual entry or departure by means of foreign currency exchange;

1. An abstract of the contents of the Kakao Stockholm conversations between A and E, memographs, memographs, and reports on investigation;

1. Application of Acts and subordinate statutes to written appraisal;

1. Relevant Article 269(2)1, Article 241(1) of the Customs Act (the point of importation of each smuggling), Articles 29(1)7 and 17 of the Foreign Exchange Transactions Act, each of which is the declaration of facts constituting an offense.

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