logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 강릉지원 2014.01.07 2013고정477
대외무역법위반
Text

Defendants shall be punished by a fine of KRW 1,500,000.

Defendant

A fails to pay the above fine; 50.

Reasons

Punishment of the crime

Defendant

A is the representative director of the B Co., Ltd. located in Dong-gu, Dong-gu, Chungcheongnam-gu from March 11, 2010, and the defendant B Co., Ltd is a corporation established to engage in the business of developing semiconductor materials and process technology, manufacturing and selling reagents for analysis and experiment purposes, and exporting and importing.

1. Any person who intends to export strategic items designated and publicly notified as goods, etc. subject to restrictions on export permission, etc. for the maintenance of international peace and security and national security in accordance with the principles of the multilateral international export control system shall obtain permission from the Minister

Nevertheless, from February 17, 201 to December 18, 2012, the Defendant was designated as "No. 2013-39 of the Ministry of Trade, Industry and Energy Notification No. 2013-39 of the Ministry of Trade, Industry and Energy, at B Co., Ltd. located in Chungcheongnam-do, Chungcheongnam-do, Chungcheongnam-do, Chungcheongnam-do, and the Defendant was 2 km as the Republic of the Philippines around February 17, 201, and 4 km as the Republic of the Philippines around March 29, 201 and around 18, 2012, at least 7 km as the Malaysia on three occasions in total, including 1 km, from the Malaysia on December 18, 2012.

2. The above A, the representative of the defendant B, committed a violation as referred to in the above paragraph 1 in relation to the defendant's business.

Summary of Evidence

1. Defendant's legal statement;

1. Notification of findings of examining whether strategic items are strategic items;

1. Requests for cooperation in investigation affairs;

1. Export declaration completion certificates;

1. Application of statutes on substance safety and health data;

1. Defendant A: Articles 53 (2) 2 and 19 (2) of the Foreign Trade Act (elective of fines): Defendant B stock company: Articles 57, 53 (2) 2 and 19 (2) of the Foreign Trade Act; and

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the Criminal Act among concurrent crimes;

1. Articles 70 and 69 (2) of the Criminal Act for detention in a workhouse (Defendant A);

1. It is so decided as per Disposition for the reason of Article 334(1) of the Criminal Procedure Act or more.

arrow