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(영문) 인천지방법원 2015.05.13 2014고단6278
관세법위반
Text

1. The defendant A and B shall be punished by imprisonment for six months;

However, each of the above defendants is against the defendants for one year from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

A is the representative of JJ, a primary trading company, and the same B was a person in charge of business at C Seoul Branch, a multimodal transport operator, and C is a corporation established for the purpose of trade business (motor vehicle export).

1. Defendant A and B requested the loading of a vehicle to the Defendant B upon the request of the Defendant to request the loading of a vehicle without filing an export declaration from the vehicle of the vehicle of the main vehicle of the Republic of Korea among foreigners in the name of the Republic of Korea. Defendant B, despite being aware of the fact that the vehicle of which the shipment was requested was not reported on the export, had the export declaration certificate of another vehicle of the import declaration or the export declaration statement of the vehicle of which the export declaration was already filed by the Defendant A and conspired to export the vehicle of the other vehicle of which the export declaration was already filed by the Defendant A to export the vehicle of which the export declaration was filed under the "

When the name, standard, etc. of the relevant goods are intended to be exported, such goods shall be reported to the head of a customs office, and no goods which are different from those on which an import declaration is filed.

Defendant

A was requested to request the shipment of one unit of 2007 he/she was not reported on export from a second-hand foreigner's own name, and on September 30, 201, he/she provided the defendant B with the detailed statement of the acceptance of export declaration (N of the next number) of the 1999 type Modur (M of the next number) accepted the export declaration on September 30, 201.

Defendant

B on January 16, 2012, in Incheon, Jung-gu, Incheon, a port-dong 7-dong, shipped one of the above Aburged vehicle without an export declaration, and exported it to hurgly, and exported it to hurgly. Around that time, from around August 28, 2012 to around August 21, 2012, 21 used cars were closely exported to 21 times in total, as shown in the list of crimes 1.

As a result, the Defendants conspired with K and the high-class foreigners in order to export 21 used cars equivalent to the market price of 213,650,000.

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