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(영문) 부산지방법원 2012.11.01 2012고정3493
대외무역법위반등
Text

Defendants shall be punished by respective fines of KRW 22,500,000.

Defendant

A fails to pay the above fine; 50.

Reasons

Punishment of the crime

Defendant

A is an executive director who exercises overall control over the business team of B, and the defendant B is a corporation that engages in textile manufacturing and trade business in P in Busan Sagu.

1. Defendant A

A. A. A person violating the Foreign Trade Act may not export goods produced in a foreign country pretended as Korea if they were the country of origin. On September 20, 2007, the Defendant cleared imported 44,237.8M from the Chinese exporter’s “E” company to the import declaration number G on the 21st day of the same month after importing from China to the import declaration number G. On October 2, 2007, the Defendant exported the imported goods from the above China to the import declaration number G on the 21st day of the same month after falsely reporting the country of origin to Korea (KR). On October 2, 2007, the Defendant exported the said goods to the Mexico located in Mexico through the Busan port, and exported them to the Korea “H on October 19, 2007 and exported them to the Korea Trade Association with the country of origin certificate falsely issued on October 24, 2007, the export price of the goods to be the most domestic goods from around 36, 2007.684.7.78

B. In order to export goods in violation of the Customs Act, the name, standard, quantity, and price of the goods and other matters prescribed by the Presidential Decree are not required to be falsely declared. However, the Defendant, around May 16, 2008, cleared the import clearance of the total of 54,858.4M imported from the Chinese exporter’s “E” company on the part of China to I, and on the 21st day of the same month, filed an export declaration of the imported goods from the above China to the Busan Customs Office with the declaration of export declaration number J and received a false declaration of origin as the declaration of origin in Korea (KR) and the declaration of origin was entered in the list of crimes in the attached Form “D” from May 21, 2008 to October 29, 2008.

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