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(영문) 인천지방법원 2014.05.23 2014고정20
관세법위반
Text

Defendant shall be punished by a fine of KRW 4,500,000.

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

Reasons

Punishment of the crime

No person shall import any goods after filing a false report on the dutiable value, tax rate, etc. in order to influence the determination of the amount of duty.

While the Defendant was supplied with and sold China from domestic fireworks wholesalers in the course of operating Cdo, but directly imported and sold Korean currency in the name of C delivery, it would be able to pay more profits if it was imported and sold, and entered into a contract for the import of domestic currency with D through D around September 2012, after visiting the mutual infinite farm in China, around 30 U.S. dollars, 60 U.S. dollars were reported to the customs office 0.06 U.S. dollars, 50 U.S. dollars, 60 U.S. dollars, 60 U.S. dollars, 60 U.S. dollars, 50 U.S. dollars, 60 U.S. dollars, 50 U.S. dollars, 60 U.S. dollars, 50 U.S. dollars, 60 U.S. dollars, 50 U.S. dollars, 60 U.S. dollars, 205.

Summary of Evidence

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

1. Records of seizure and the list of seizure;

1. The details of deposits A at the port of a national bank branch and the application of Acts and subordinate statutes of a written appraisal;

1. Relevant provisions for facts constituting an offense and customs duties of choice of punishment, respectively;

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