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(영문) 인천지방법원 부천지원 2019.09.30 2019고단1780
관세법위반
Text

Defendant shall be punished by imprisonment with prison labor for not more than six months and by a fine not exceeding ten million won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

The Defendant is the representative of “C” that imports and sells health equipment, etc. in Kimpo-si B.

If a person intends to import goods, he/she shall report the name, standard, quantity, price, etc. of the relevant goods to the head of a customs office, and shall not import goods without obtaining approval, etc. necessary for import pursuant to Acts and subordinate statutes or by unlawful means in filing an import declaration, and any person who intends to import a health appliance shall verify that such goods meet the standards for safety of health appliances, as prescribed by the Electrical Appliances and Consumer Products Safety Control Act (former Quality Control and Safety Control of Industrial Products), and then file

On August 18, 2014, the Defendant imported 50 fixed-type bicycles ( model name: BGB201) (name: KRW 9,455,675, and KRW 14,614,645) from E company in Busan Customs with import declaration number D on August 18, 2014, the Defendant denied the amount of KRW 1,921 in total, KRW 47,08,171, and KRW 69,31,363 in the same manner as indicated in the crime list in the attached Table from June 1, 2018, while importing the relevant goods without safety verification.

Summary of Evidence

1. Defendant's legal statement;

1. Investigative report (re-verification of whether a derivative model is derived from a report on the change of the name of a manufacturer), questions and answers about the contents of the products subject to safety assurance, answers, and the list of crimes after reflecting the derivative model;

1. C 기업프로파일, C 수입통관 실적, C 인터넷쇼핑몰 메인화면, C ‘헬스기구’ 수입실적(전체품목), 고정식자전거 수입실적, 스텝퍼 수입실적, 로잉머신 수입실적, 일립티컬 수입실적, 헬스기구 6종 자율안전확인신고필 조회자료, C 수입 헬스기구 29개 모델 정리내역, C 인터넷쇼핑몰상 헬스기구 제품사진 안전확인대상물품 관련 내용 요청 및 질의 안전확인신고 여부...

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