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(영문) 부산지방법원 2016.03.24 2015고단8486
대외무역법위반등
Text

Defendant

A shall be punished by imprisonment for eight months and by a fine of ten million won, and Defendant B shall be punished by a fine of ten million won.

Reasons

Punishment of the crime

Defendant

A is a person who works as a deputy head of corporation B in Busan-gu E701, and Defendant B is a steel product exporter.

1. Defendant A

(a) No person who violates any foreign trade law shall export and sell any goods produced in a foreign country pretend that they are Korea by issuing a certificate of origin with false content, etc.;

Nevertheless, on May 24, 2013, the Defendant exported the amount equivalent to 15,403km of steel products from China to F, and then falsely filed an export declaration number G on June 21, 2013, the origin of the said product was “CN,” and issued an export declaration certificate, and then exported the said product as “KR” around June 22, 2013, and from that to June 13, 2015, the Defendant pretended that 12 times in total were the Republic of Korea, as shown in the list of crimes 1,104,797,414 won.

B. In order to export and import goods in violation of the Customs Act, the customs authorities have accurately reported the name, size, quantity, origin, etc. of the relevant goods to the head of the competent customs office. However, on May 24, 2013, the Defendant imported the amount equivalent to 15,403km of steel products in China to F, and then exported them to F, around June 21, 2013, to F, and falsely filed an export declaration number G with "Korea" even though the origin of the said goods is "CN," and filed a false export declaration from that time to June 9, 2015, the Defendant reported 358 origin of steel products in the amount of KRW 1,126,896,156 as stated in the second list of crimes, as if Korea were "KR".

2. Defendant B

A. The Defendant, an employee of the Defendant, in violation of the Foreign Trade Act, was engaged in steel materials as described in the above 1-A in relation to the Defendant’s business.

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