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(영문) 서울중앙지방법원 2015.02.11 2014고단9132
대외무역법위반등
Text

Defendant

A Imprisonment with prison labor and fines of 15,000,000 won, and Defendant B shall be punished by fines of 15,000,000 won, respectively.

Reasons

Punishment of the crime

Defendant

A is the representative director of the defendant corporation B, the exporter of solar-powered products in ethic City D.

1. Where a person intends to import, export or return goods of Defendant A, the name, standard, quantity, origin, etc. of the relevant goods shall not be reported falsely, and no person shall export or sell goods, etc. in a foreign country under the presumption that the origin of the goods, etc. produced in the foreign country is Korea by falsely indicating the origin of the goods, etc.;

On January 16, 2013, when the Defendant reported the export of solar f72 points in Seoul Customs Office located in Gangnam-gu, Seoul, Seoul, the Defendant: (a) around that time, the said goods were carried into Korea the solar 672 points of the Republic of Korea; and (b) undergone simple processing procedures, such as attaching only the Aluminum presses and the exhaustr fluor in the above-mentioned factory; (c) even though the said goods were in Korea, the Defendant was placed in China, and filed a false export declaration with the country of origin indicated in the export declaration as “Korea”; and (d) exported the said declaration as if the origin was Korea.

In addition, from May 14, 2014 to May 14, 2014, the Defendant indicated the origin of 39,620 points in China (US$ 4,988,339) as “Korea,” both through 30 times, as indicated in the attached list of crimes in the same manner, and filed a false export declaration, respectively, and exported the country of origin as if it were Korea.

2. Defendant B, the Defendant, at the same time and place as the list Nos. 15 through 30, committed each of the offenses described in paragraph (1) in relation to the Defendant’s business.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. The written accusation by the Seoul Customs Office;

1. E statements;

1. Working instructions, production work logs, No. 1 of voltages;

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