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(영문) 부산지방법원 동부지원 2018.07.11 2018고단628
관세법위반
Text

Defendant

A Imprisonment for one year, and Defendant B shall be punished by a fine of 30,000,000 won, respectively.

However, the defendant A.

Reasons

Punishment of the crime

Defendant

A is the representative director of B, a corporation that imports and sells skin fish, etc. in Busan Shipping Daegu C 807, and the defendant B (representative director A) is a corporation that imports and sells skin fish, etc. at the above location.

In order to import goods, the name, size, quantity, price, etc. of the relevant goods shall be reported to the head of a customs office.

1. On August 6, 2013, Defendant A imported 1,856 points (165,670,720 won at the cost of goods) in total 73 times from the time until March 11, 2017 as indicated in the attached list of crimes, where the Defendant was not required to make any import declaration on the goods subject to general import declaration, which are the goods subject to general import declaration on the goods for sale (2,564,77 won at the cost of goods), but is not classified into the goods subject to prior examination by the customs office. Defendant A imported the goods by means of on-site exemption as if the goods were used by himself/herself.

2. A, the representative director of the defendant B, who is the defendant Eul, imported the defendant's business in accordance with the list of offenses as shown in the above paragraph 1.

Summary of Evidence

1. Statement by the defendant in court;

1. Data to be submitted (data No. 2-6), the records, the records, the records, the records, the mail entry records subject to the examination of the LAB, each seizure protocol, each seizure protocol, the records, the records of output No. 21 of pressure certificates, outputs No. 21 of the KAB company's employees, the records of international postal entry, the transmission to the D account No. 21 of pressure certificates, the summary of the received e-mail sent by the KAB company's employees, the records, the entry and departure records of travelers, the records, the records, 708 E-mail revenue and settlement records, the records, the records, 1445, the records, the linked analysis data (1), the fixed number of records, 1451, the records, the records, the records, the records, the records of the revenue and settlement, and the customs import declaration linked analysis data (2), appraisal records, the records, and the records of the customs import declaration.

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