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서울동부지방법원 2014.02.20 2013고정2098
관세법위반등
Text

Defendants shall be punished by a fine of KRW 2,000,000.

Defendant

If A does not pay the above fine, 50.

Reasons

Punishment of the crime

Defendant

A is the representative director of Defendant B who operates the business of importing and selling foreign automobile parts in Dongdaemun-gu Seoul Metropolitan Government.

1. Defendant A

A. On March 3, 2011, the Defendant imported 945 motor vehicle parts, as indicated in the attached list of crimes, from an exporter of Denmark Anton Spon Roling GMH, and imported 100 motor vehicle parts valves equivalent to the market price of KRW 7,430,824 (the product cost is 3,038 U.S. dollars) without undergoing an import declaration procedure.

B. On May 14, 2008, the Defendant evaded customs duty evasion of KRW 741,030 from that time by lowering the actual price of KRW 190 for the pumps 1,165,170, which are parts of a motor vehicle, from Ltd Co., Ltd. and Ltd, as if it were 227,250, and then lowering the actual price of KRW 937,920 for the difference as if it were 227,250, as shown in the attached list of crimes. The Defendant evaded customs duty evasion of KRW 741,030 for the relevant customs duties of KRW 937,920 for 937,920, and from that time up to eight times until January 2, 2013, the actual price of the parts of a foreign motor vehicle totaled of KRW 115,07,307, which was equivalent to KRW 35,96,863.

C. On August 10, 2011, the Defendant filed a false declaration on the import price by lowering the actual price of 30 knife knife knife knife knife 11,226 knife knife knife 5,227 knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knife knif

On December 25, 2012, the Defendant violated the Foreign Exchange Transactions Act, carried out, without reporting to the head of the competent customs office, the amount of 11,750 U.S. dollars exceeding 10,000 when departing from the U.S. dollars, and carried them out on December 27, 201.

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