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(영문) 서울중앙지방법원 2020.11.11 2020고단6859
관세법위반
Text

Defendants shall be punished by imprisonment for one year and six months.

However, it is against the Defendants for 3 years from the date of the final judgment.

Reasons

Punishment of the crime

All the Defendants are people engaged in the medium and motor vehicle parts export business with the nationality of KIKOStan.

When it is intended to export goods, the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office, and no goods shall be exported after filing a declaration thereon.

Nevertheless, in collusion with a foreigner of the nationality of KIKO in his name, the Defendants: (a) purchased the so-called “T” at a low price at a low price to export it to KIKOs using the export declaration certificate of other vehicles; (b) performed an X-ray without opening the export container in the customs house; or (c) performed an inspection only on the container entrance even if opened; (d) performed an inspection on the outer or new-type vehicle on the container inside the container without cancelling the registration for purchase on the container; (b) performed so that the vehicles loaded the outer or new-type vehicle without cancelling the registration for purchase on the container, on the container entrance, are not visible; and (c) concluded that the export report is made only on the vehicle loaded on the container entrance; and (d) declared that the remainder of the vehicles on the inside are exported by reporting as their export without filing a proper export report.

According to the above public offering, the Defendants purchased GoW 730LD xDrives (Items 8703-33-8000 of the product classification code), Middle Gaz E300 (Items 8703-23-1020 of the product classification code), Second Gaz Hashesn Hashes (Items 8703-24-1020 of the product classification code) from the place of work located in Yeonsu-gu Incheon on August 19, 2020, from the place of work located in Yeonsu-gu Incheon on the container (number F), the above BM W 730D xrr, BM 7300, E300, Kazn Hashes Hashes Hashes Hashes, and from the entrance of the container, Hashes Hashes Hashes Hashes Hashes Hashes Hashes ge.

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