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(영문) 인천지방법원 2014.12.04 2014고정1152
관세법위반
Text

Defendant shall be punished by a fine of KRW 20,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is a person who actually runs wholesale and retail business of electric materials and lighting fixtures with the trade name "E" in Daegu Jung-gu D.

In the event that goods are imported, the actual market price of the relevant goods shall be reported to the head of customhouse.

Nevertheless, the defendant reported to the customs office at a price lower than the actual purchase price to affect the determination of the amount of customs duties on imported goods, and had the mind to evade the prescribed customs duties.

As a result, on January 28, 2010, China's "HEEI MERYBOY SPTRS COMD company imported from the Incheon Customs Office to F, and real purchase price was 6,869 U.S. dollars, but it was 6,869 U.S. dollars accepted 240 U.S. dollars, but it was 6,629 U.S. dollars (Korean US$ 7,567,998) imposed on duty 605,440 U.S. dollars (Korean US$ 7,567,998) from that time to September 24, 2013, China reported 35 times in total to the Incheon Customs office and transferred the difference to 297 U.S. dollars 297 U.S. dollars 2967,297 U.S. dollars 2977,297 U.S. dollars 2987,297 U.S. dollars 297.

Summary of Evidence

1. Legal statement of witness G;

1. A written accusation;

1. Application of the Acts and subordinate statutes on the details of the sending price to A and H;

1. Relevant Article 270 (1) 1 and Article 241 (1) of the Customs Act and the choice of fines for a crime;

1. Of concurrent crimes, the former part of Article 37 of the Criminal Act and Article 278 of the Customs Act (Article 38(1)2 of the Criminal Act does not apply to the restriction on aggravation of the concurrence of fines, so the amount of fines for each crime shall be set and added up);

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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