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(영문) 창원지방법원 통영지원 2014.11.19 2014고정87
관세법위반
Text

Defendant shall be punished by a fine of 12,000,000 won.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

The defendant is a person who operates (State)C in Dong-si B B's movement, and D is a person who operates F in Dong-si E.

1. Any person who intends to import goods without filing a declaration shall file a declaration with the customs collector under the conditions as prescribed by the Presidential Decree, and thus, file a declaration with the customs collector by the actual import weight.

Defendant

And D's co-principal defendants and D agreed to share import funds by having the defendant take charge of opening and settling letters of credit and pay customs duties, and D conspired to make an import declaration less than the actual import weight as follows:

Defendant

Before February 10, 201, D imported 10,000 g from Japan's IYOSUI COTD company, and reported to the customs collector 9,200 g above the actual weight (import declaration number G), thereby importing the cost of goods of KRW 8,466,74, the market price of KRW 14,064,358.

In addition, the defendant and D have conspireded to do so from the above time point of time.

3. Until April 3, in the same manner as indicated in [Attachment 1-2] No. 14,054,832 won of the cost of the relevant goods, and 23,346,896 won of the cost of the relevant goods at least twice in total, by means of the same manner as indicated in [Attachment 1-2] No. 1,300 kgs of Japan’s U.S. dollars import.

B. On July 16, 2012, the Defendant imported 10,000 gg from Japan’s “IYUIKKGG ISO, and reported (import declaration number H) to the head of a customs office at 9,500 kg below the actual weight of Japan, thereby smugglinging KRW 7,618,117 of the cost of goods and KRW 12,427,597 of the market price.

2. No one shall import any goods exempt from customs duties without filing a false report or filing a false report on the dutiable value, etc.;

A. The co-principal defendants and D's co-principal defendants and D agreed to share the import fund as described in paragraph 1(a) and make an import declaration at a price lower than the actual import price as follows.

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