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(영문) 인천지방법원 2016.08.26 2016고단1807
관세법위반
Text

Defendant

A Imprisonment for 8 months and fines for 7,000,000 won, Defendant B shall be punished by a fine for 3,000,000 won, Defendant C shall be punished by a fine for 500.

Reasons

Punishment of the crime

Defendant

A is the representative director of Dongdaemun-gu Seoul Metropolitan Government D, the 6th floor of J building, who actually operates the above company, and the defendant D is the company established for the purpose of producing and importing the clothing produced by the processing entrusted by China, etc.

Defendant

B is an employee of the company E in Yeonsu-gu Incheon, K A 1406, and the defendant E is a company established for the purpose of the customs clearance service due to the freight shipping arrangement and the import of goods.

Defendant

C is a representative director in the name of the F corporation L in the name of Jung-gu Incheon, who is in charge of import, export, customs, transportation, trade agency, and the F corporation is a company established for the purpose of cargo brokerage and clothing trade.

1. Defendant A

(a) No person who imports goods from a foreign country from which a customs declaration was made shall make a false declaration on the customs value, rate of customs duty, etc. in order to affect the determination of the amount of customs duties;

Nevertheless, the Defendant, at around October 25, 201, filed an import declaration of KRW 1,167 for women in China at the Incheon Customs Office, and filed a report at a lower level than USD 6.96 per page, as if the actual price was USD 6.4 for women in Korea, and subsequently evaded KRW 247,280, which is the difference, for customs duties to be imposed at KRW 3,052,946 for KRW 3,00,00,00 for KRW 41 times in total from January 7, 2013, by reporting the price of KRW 50,345 in the same way as in the attached Table 1 (tax evasion), and subsequently evading customs duties to be imposed at KRW 150,154,793 for KRW 14,645,90 for KRW 150 for KRW 793,00, the difference.

2) No person shall import goods from North Korea without obtaining permission, approval, recommendation, certification, or any other requirement necessary for import under an illegal import legislation, or upon meeting such conditions by improper means, and the Minister of Unification shall import goods from North Korea.

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