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(영문) 수원지방법원 평택지원 2016.02.17 2015고합116
특정범죄가중처벌등에관한법률위반(관세)등
Text

Defendant shall be punished by imprisonment for a term of five years and a fine of KRW 1,787,818,896.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

[Status of Related Persons] C Co., Ltd. (hereinafter “C”) exported raw materials for the manufacture of automobile parts to a local factory (D. hereinafter “local factory”) in the city of Jungdong (hereinafter “China”) as a manufacturer of automobile parts established on August 1995, and the Republic of China People’s Republic of China (hereinafter “China”) in the Republic of China (hereinafter “China”), and carries out a business by importing the finished products of automobile parts produced at a local factory in China as C and selling them to domestic customers.

E was indicted for the instant case with the Suwon District Court KRW 2015 high-class 40, and was sentenced to five years of imprisonment and fine KRW 1,787,818,896 on October 2, 2015 from the said support, and E and prosecutor appealed against the said judgment, and currently pending in the appellate trial as of Seoul High Court Decision 2015No. 2962.

On January 2, 1996, while serving as the head of the material distribution department in C and the head of the material distribution department, the F was charged with overall control over the export and import affairs between C and the local factories in China. The F was charged with the instant case at issue with the Suwon District Court at KRW 2015 high-class 40. The F was sentenced to five years of imprisonment and fine 1,787,818,896 on October 2, 2015. The F and the Prosecutor appealed against the said judgment and continued the appellate court at Seoul High Court at KRW 2015, 2962.

On May 2, 2001, as a member of C and serving as a person in charge of a local factory in China, G was charged with overall control over export and import affairs in a local factory in China, and G was charged with the case at issue with a total of 2015 high-class 40 housing site members in Suwon District Court, and was sentenced to three years of imprisonment and a fine of 893,909,448 won on October 2, 2015, and the above judgment is pending in the appellate court as of Seoul High Court 2015 No. 2962 as of October 2, 2015.

On May 201, Korea has been in charge of export and import declaration and loading and unloading management of export and import goods while working as the main agent of the material distribution department.

The defendant is China.

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