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(영문) 인천지방법원 2013.05.02 2013고정1019
관세법위반
Text

Defendant shall be punished by a fine of KRW 4,800,000.

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

Reasons

Punishment of the crime

When the defendant imports commercial goods as personal effects, he/she shall file a regular import declaration with the customs office, and pay customs duties accordingly, even though he/she is well aware that the customs clearance would be punished as a violation of the Customs Act, he/she requested D to carry about about 100 g of 100 g of lux (10 g of g of g of g of 2009) at the end of August 2009 and granted kg of g of g of g of g of transportation cost.

On September 5, 2009, the Defendant: (a) sent the goods to D on September 3, 2009, 100 Magman, which was ordered in advance by international telephone, to D on September 3, 2009; (b) sent the goods to D on September 4, 2009; (c) imported the goods in secret without filing an import declaration by submitting a personal belongings declaration form as if they were used to the Incheon Customs Office; (d) on the same day, at Incheon, the 20,000 won of smuggling and the 700 price of the goods (Korean KRW 129,031), D on September 5, 200, sent the price of the goods to D on September 4, 2009; (c) imported goods in collusion with D on September 4, 2009 through 15, 205, and (d) imported goods of Incheon Customs Service to 30,000 won and 15,000 won of the goods by carrying the goods to 15,505.15.

Summary of Evidence

1. Court statement of the defendant (the second trial date);

1. Examination protocol of police suspect regarding D;

1. A copy of the B sales account book (investigative Record No. 85), data for inquiry into the details of D entry (investigative Record No. 184), and the details of bringing-in of D name (investigative Record No. 192, the Investigation Record);

1. Application of Acts and subordinate statutes to written appraisal;

1. Relevant Article 269 (2) 1 and Article 241 (1) of the Customs Act and Article 30 of the Criminal Act concerning facts constituting an offense;

1. The former part of Article 37 of the Criminal Act among concurrent crimes, and Article 278 of the Customs Act;

1. The instant case under Articles 53 and 55(1)6 of the Criminal Act for discretionary mitigation

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