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(영문) 인천지방법원 2016.09.08 2016고단3620
관세법위반등
Text

Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a year and six months of imprisonment for a defendant C.

, however, the defendant.

Reasons

Punishment of the crime

Defendant

A is a foreigner of Japanese nationality who works for G in Hong Kong, who operates a business entity of the trade name of (State) H in Korea, and Defendant B is a person registered as a member of the audit committee of the said State in the operation of (State) J in Yeonsu-gu Incheon, and Defendant C sells high-priced visibility using the Internet.

The Defendants are to import high-priced visibility in Hong Kong and carry them into the Republic of Korea without filing a report thereon with the head of the customs office and carry them into the Republic of Korea. When Defendant C orders the head of the customs office to see Defendant B, Defendant B shall deliver it to “K” in Hong Kong, and Defendant A conspired to enter the Republic of Korea after receiving the visibility from K in Hong Kong and without filing a report with the head of the customs office to transfer it to Defendant C.

1. In order to import goods of Defendant A, Defendant B, and Defendant C, the name, standard, quantity, and price of the goods concerned and other matters prescribed by Presidential Decree shall be reported to the head of a customs office;

그럼에도 불구하고 피고인들은 위와 같이 공모하여2015. 8. 10.경 피고인 A가 홍콩으로부터 인천국제공항으로 입국하면서, 피고인 C이 피고인 B을 통하여 주문한 시가 합계 58,012,750원 상당(물품원가 32,021,288원 상당) 롤렉스 손목시계 4점을 세관장에게 수입신고하지 아니하고 휴대 반입한 것을 비롯하여 그때부터 2016. 4. 18.까지 별지 범죄일람표 1 기재와 같이 17회에 걸쳐 시가 합계 1,508,796,524원 상당의 롤렉스 손목시계 83점(물품원가 826,461,204원 상당)을 세관장에게 신고하지 아니하고 휴대 반입하거나 휴대 반입하려다가 세관 휴대품 검사 과정에서 적발되는 바람에 미수에 그쳤다

(Provided, That the defendant C shall be limited to Nos. 1 through 8, 10 through 17 at the same time). 2. The defendant A shall be US dollars.

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