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(영문) 서울중앙지방법원 2015.08.12 2015고정2495
관세법위반
Text

Defendant

A shall be punished by a fine of KRW 4 million, and a fine of KRW 1.6 million shall be imposed on Defendant B Incorporated Company.

Reasons

Punishment of the crime

Defendant

A is a person who operates a corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation of the corporation.

1. No person who imports goods from a foreign country of the defendant A and files an import declaration shall file a false declaration on the dutiable value, tariff rate, etc. in order to affect the determination of the amount of duty;

Nevertheless, on September 2, 2010, the Defendant filed an import declaration (declaration No. 40,000) of five 10,000 Chinese ZBO JUYD CO. LTPP, and filed an import declaration (U.S. 6,000 US dollars) with Korea (U.S. dollars 5,402,925 US$4,500) with the low-price import declaration, and filed an import declaration of KRW 14,80,978 for the difference between September 6, 2013 and September 6, 2013, the Defendant filed an import declaration of KRW 167,363,90 for the total amount of six 12 times in the same way as indicated in the attached list of crimes, and filed an import declaration of KRW 7,203,90 for the amount of KRW 86,605,6886,686,605,608.

2. Defendant B Co., Ltd. (former E Co., Ltd.) committed the act of evading customs duties in relation to the Defendant’s business at the time and place indicated in the preceding paragraph.

Summary of Evidence

1. Defendants’ respective legal statements

1. Report on investigation (suspect of a crime);

1. A summary of import performance;

1. A summary of the results of sending a political party;

1. Four copies of the price data;

1. Details of arranging transactions of bankbooks;

1. Adjustment of details of import declaration;

1. Twelve copies of an import declaration;

1. Details of account transactions with suspect;

1. Application of Acts and subordinate statutes to certified corporate register;

1. Article relevant to the facts constituting an offense and the selection of punishment;

A. Defendant A: Articles 270(1)1 and 241(1) of the Customs Act; selection of fines for negligence

B. Defendant B Co., Ltd.: Articles 279, 270(1)1, and 241(1)1 of the Customs Act.

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