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(영문) 인천지방법원 2017.04.27 2016고단8250
관세법위반
Text

Defendant

A In four months of imprisonment, Defendant B is punished by a fine of 8,00,000 won, Defendant C is punished by a fine of 2,00,000 won, and Defendant B.

Reasons

Punishment of the crime

Defendant

A is a person who is engaged in the export work of medical devices in China as a director of corporation D (formerly changed: corporation E).

Defendant

B is a person engaged in the business of transporting cosmetics.

Defendant

C is a woman-friendly Gu of Defendant B.

Defendant

D is a corporation established for the purpose of drug export business.

1. When the goods of the defendant A are exported, the export declaration thereon shall be filed with the customs collector; and

With respect to the medical devices that are difficult to pass a customs clearance in the customs office of China, the Defendant: (a) upon receipt of a request from a Chinese buyer, the Defendant secured the goods in the name of Company E; and (b) delivered them to the Defendant I; (c) upon receipt of a request from a Chinese buyer, the Defendant prepared a customs declaration on the transportation site; and (d) exported the goods to China via international express mail; and (e) the Defendant conspired to export the medical devices by filing an export declaration without reporting the export of the goods supplied to the I, as if they were not exported, with knowledge of the fact that they were exported.

Defendant and I conspired as such, through the Seoul Yangcheon-si Office located in Yangcheon-gu Seoul Metropolitan Government four times on November 19, 2015, prepared a customs declaration on a transportation route with 600 medical supplies for the purpose of the improvement of the name of China (an amount equivalent to 16,50,000 won in the market price of crime) as “second-hand Shosed”, “panty Gos”, and “panty Gos”, and then exported without filing a declaration with the customs collector using an international special mail, and then exported to the Chinese light rain on April 20, 2016 as stated in the facts charged, unlike the list of crimes committed on December 18, 2015.

Until then, 5,804 medical supplies, such as Stockholms and pots, (the market price equivalent to 154,608,000 won) were closely exported until 41 times, such as Nos. 1 through 41.

2. When the goods of Defendant B and C are exported.

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