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(영문) 인천지방법원 2017.05.19 2016고합846
특정범죄가중처벌등에관한법률위반(관세)
Text

Defendant

A Imprisonment for 6 years and fines for 25,892,136,522 won, Defendant B’s imprisonment for 5 years and fines for 25,892,136,522 won.

Reasons

Punishment of the crime

Defendant

D is a person working as the kitchen for cargo passenger ships that operate the Incheon and China short-dong port. Defendant C is a person working as the kitchen for cargo passenger ships that operate the Incheon and China short-dong port. Defendant E is a director in charge of the R&A, who is an agent of Korea in Q in the above P, at the time of entering the port, is a person in charge of the repair, repair, management, etc. of the ship at the time of entering the port. Defendant F is a director of the above R&A, who is a person in charge of the above R&A, and Defendant B is a person working as the kitchen for the above P until April 2015, and Defendant B is a person who retired from his service as the cook for the above P, and Defendant A is a person employed as a SB agent in Dongdaemun-gu Seoul by naturalization from China to Korea on April 2015.

The Defendants were recruited to import gold bars in China in order to distribute them in Korea.

Any person who intends to import goods shall file a report with the head of the relevant customs office on the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree.

1. On December 21, 2015, Defendants D and C carried in 24 gold bars (a total of KRW 23.5km, total of KRW 696,737,635, market price of KRW 1,057,265,00) from T, the owner of Chinese gold bars, into the Republic of Korea using the above PP passenger ship.

Defendant

E, in collusion with Defendant F on December 21, 2015, on board the pertinent P, entering the port of Incheon around the morning, was dried from Defendant C, passed through an exclusive store for the employees of the port, such as seafarers, etc., and the above imported gold bars to Defendant B, who was waiting in the air at the Incheon Jung-gu U parking lot.

Defendant

B on December 21, 2015, the gold bars received from Defendant E around the morning were dryed to Defendant A who was waiting in the above U.S. parking lot.

Accordingly, the Defendants are in sequence.

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