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(영문) 수원지방법원 2014.10.22 2014고정2516
관세법위반
Text

Defendant shall be punished by a fine of KRW 10,000,000.

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

Reasons

Punishment of the crime

The defendant is the representative of C(business closure of November 17, 2010) which is an importer of miscellaneous goods and miscellaneous goods located in Busan Shipping Daegu building C, 2503, the defendant is currently living in Italy D, and is engaged in the domestic interpretation and trade brokerage between the exporter and the importer, such as Italy clothing, etc.

When the Defendant intends to import goods, he/she knows that the customs value of the goods is unlawful if he/she files a false declaration to affect the account of customs duties, he/she shall, with the knowledge of the fact that the customs duties are illegal, import declaration of the goods into the customs office at a price lower than the actual price for the purpose of reducing the customs burden. On July 6, 2009, the Defendant: (a) on the name of C, 140 Cheongri, such as Cheongri-ri purchased from the Incheon Airport Customs Clearance E through the Incheon Airport Customs, and (b) on July 6, 2009, he/she imported 13,494 13,494 00, but the actual price of the goods is 3,991 00,000 9,503 9,503 2,127,760 ,360 ,360 ,360 ,360 ,463 , 209.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to the importation records, copies of No. 10 related to the cases of the suspicion of evading customs duties, copies of the pressure No. 11 related to the suspicion of evading customs duties, and copies of the pressure No. 12 related to the suspicion of evading customs duties;

1. Article 270 (1) 1 of the relevant Act and the selective Customs Act concerning criminal facts and Article 270 (1) 1 of the same Act;

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