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(영문) 부산지방법원 2014.05.28 2014고정760
관세법위반
Text

Defendants shall be punished by a fine of KRW 40,000,000.

Defendant

If A does not pay the above fine, it shall be 100.

Reasons

Punishment of the crime

1. Defendant A

A. While importing goods from a foreign country in violation of the Customs Act (Elimination of Customs Duties) and filing a false declaration of customs value with the head of the customs office in order to influence the determination of the amount of customs duties at the time of filing an import declaration, Defendant A, while working as the representative director of the corporation B, and Defendant A evaded KRW 2,40,360 of the difference by filing the import declaration (number C) of the 1TC3-SS3-S31M 3,00 PC with the Busan Customs office on August 29, 2012, even though the actual amount was 23,370 U.S. dollars at the time of filing an import declaration with the customs office, the actual amount for 16,200 U.S. dollars at the time of filing an import declaration.

In addition, the Defendant evaded customs duties of KRW 116,956,840 by omitting the difference of 142,058 PC in China over 59 times from August 29, 2012 to May 28, 2013, as indicated in the “Customs Evasion Table” in the same manner.

B. On March 18, 2013, the Plaintiff filed a false declaration on the price, etc. of the goods in question in order to import the goods in violation of the Customs Act (false declaration) at the time of filing an import declaration on March 18, 2013, with respect to the clothing 2,010 PC, which was the import declaration (number D) through the Incheon Airport Customs Office, even though the actual amount was 37,788 U.S. dollars at the time of filing an import declaration on the customs.

In addition, the suspect filed a false report with US$ 14,378.46 on two occasions from March 18, 2013 to June 17, 2013 with respect to clothing 3,289 PC in the same manner, such as the attached list of false reported crimes, even though the actual amount at the time of import declaration was US US 50,015.24.

2. Defendant B Co., Ltd. committed an unlawful act as described in the above 1. Paragraph (1) against Defendant B, the representative director of Defendant B Co., Ltd.

Summary of Evidence

1. Defendant's legal statement;

1. The import performance, the export performance, the foreign exchange performance, the average export price comparison table, the import declaration related to the suspicion, and the appraisal statement; and

1. Evidence 1 to 1.

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