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(영문) 인천지방법원 2020.04.22 2019고단9149
관세법위반등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

except that, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Defendants’ criminal conduct

A. C and Defendant A, a mound purchase book, carried gold bars purchased from Hong Kong through Defendant B, etc., into the domestic airport transfer zone, and sent gold bars transport books, such as C, to the transfer zone, and set up a smuggling removal plan for Japan by hiding them into the body of the past.

If the name, standard, quantity, price, etc. of the relevant goods are to be exported, imported or returned, such goods shall be reported to the head of a customs office

In addition, the name, standard, quantity, price, etc. of the relevant goods shall be reported to the customs collector to be returned to a foreign country which arrives in the Republic of Korea without undergoing import clearance in a bonded area.

Defendant

A around December 6, 2016, around the Incheon International Airport Transfer Zone, and around March 9, 2017, after having two transportation books, such as Defendant B, etc. cover four gold bars, each of which is concealed in Belgium-type diskettes, cover them with a seat tag, cover them with a seat tag, and did not report their return to the head of the customs office, and by having the head of the customs office depart from the Republic of Korea in Japan, he carried 8 gold bars of 1kg (total market price of 396,704,00 won) in a total of nine times in the same manner as indicated in the attached list of crimes (1), from that time until March 9, 2017.

Accordingly, the Defendants conspired with the customs collector to remove gold bars from the country without filing a return report.

B. Defendant D, E, etc., and Defendant A recruited Defendant B, D, E, and F who sought to create a set for returning gold bars, such as the place of the purchase of gold bars in Hong Kong and the place of the gold bars in Japan, and to return gold bars.

Defendant

B The 1kg leader, the 1kg leader, the 1kg leader, the 1kg leader, and the d, E, and F shall invest in the purchase cost of five gold bars at the market price of 1kg. The defendant A shall purchase 10kg of gold bars through the Hong Kong's purchase site, and shall transfer to the domestic airport.

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