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(영문) 서울남부지방법원 2014.02.20 2014고단40
관세법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 or 2 shall be confiscated.

750,469,990 won from the defendant.

Reasons

Punishment of the crime

The Defendant, while engaging in gold-related business for about twenty (20) years, conspired with Ma, a Chinese national ship of the Republic of Korea, who was aware of while engaging in gold-related business, decided to import gold-related goods in Korea using a disguised declaration of "gold-related goods in China" without filing an import declaration.

Around October 25, 2013, the Defendant collected the smuggling from the Incheon Public Port (SLING) and collected the smuggling from the Incheon Public Port (SLING). Around October 25, 2013, the Defendant was able to take charge of the duties of accepting it and delivering it to the actual owner of the goods.

On October 29, 2013, the Defendant, in collusion with D, filed an application for customs clearance of imported goods with HBL No. E with the head of the Kimpo Airport on October 29, 2013, and actually imported goods by means of being exempted from customs duties without filing a false list as if it were the general head of the 100 US dollars or less to which the list of customs clearance is applied, on the ground that the “105,700,000 US dollars ($ 100,000),” and the actual amount of taxes should be paid through regular customs clearance procedures.

In collusion with D, from October 29, 2013 to October 31, 201 of the same month, the Defendant imported “486 tables, the amount of which is not less than 90% (17,66.1g) and approximately 856,169,90 won ($ 800,000)” in the same manner as indicated in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the police protocol of statement to F;

1. Article 269 (2) 1 and Article 241 (1) of the relevant Act concerning criminal facts, Article 30 of the Criminal Act;

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

1. Article 282 (2) and Article 269 (2) of the Customs Act that is confiscated;

1. Additional collection of the value of the goods listed in [Attachment 1] to 856, 169, 90 won as stated in [Attachment 282(3) and (2), and Article 269(2) of the Customs Act, the value of the goods listed in [Attachment 1] to 856, 169, 90 won, which was seized by the Defendant. 105.

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