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(영문) 청주지방법원 2014.10.23 2014고정603
관세법위반
Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is a Chinese shipbuilding company that conducts clothing trade business frequently and frequently in Korea and China.

피고인은 2014. 5. 30.경 중국 선양발 청주국제공항행 이스타항공 ZE802편을 통하여 입국하면서 불상(佛像) 메달 금목걸이 1점 716g(약 191돈) 시가 32,533,600원 상당을 목에 착용하고 스카프를 둘러 은닉함으로써 세관장에게 신고를 하지 아니하고 물품을 수입하려고 하였으나, 세관의 입국 여행자 신변검색 및 휴대품 검사 과정에서 적발되어 그 뜻을 이루지 못하고 미수에 그쳤다.

Summary of Evidence

1. Legal statement of witness D;

1. A protocol of partial police interrogation of the accused;

1. Police seizure records;

1. A report on investigation (No. 21 of the evidence list), an appraisal report on the exposed goods (No. 26 of the evidence list);

1. Report on the criminal place (Evidence No. 15), photograph (Evidence No. 16), copy of the report on personal effects (Evidence No. 17), investigation report (Evidence No. 22), exposed goods photograph (Evidence List No. 24), immigration details (Evidence List No. 28), personal belongings inspection details (Evidence List No. 29), immigration CCTV photograph data (Evidence List No. 30);

1. Grounds for the calculation of fines: Application of Acts and subordinate statutes to a written appraisal (32 No. 32) and a report on investigation (the determination of fines and the list of evidence No. 33);

1. Relevant Article 271(2), Articles 269(2)1 and 241(1) of the Act on the Punishment of Criminal Crimes and the Selection of Penalties;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 282 (2) of the Customs Act that is confiscated;

1. The defendant guilty of Article 334(1) of the Criminal Procedure Act provides that he/she shall not report the import of the instant gold gral purchased in China by indicating in the part that there is no column for goods exceeding the scope of duty exemption in the customs declaration (whether or not the customs declaration exceeds the scope of duty exemption) (in accordance with the investigation record 46,60 pages). In accordance with the relevant Acts and subordinate statutes as stated in the separate sheet,

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