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(영문) 인천지방법원 부천지원 2017.02.16 2017고정60
관세법위반등
Text

Defendant shall be punished by a fine of KRW 15,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

Attached Form

Criminal facts

as mentioned above (Provided, That the suspect shall be the defendant). The summary of the evidence

1. Statement by the defendant in court;

1. A written accusation, a summary of the company, each import, export details, each import declaration, each import transaction statement, each of the following documents, each import declaration related to the electronic submission, each relevant documents, each bank reply details, each of the details of foreign currency transactions, each of the 10 copies of the import declaration on the presumption of low-price import, each of the documents, each import transaction invoice, and each of

1. Application of each statute on photographs;

1. Article 270 (1) 1, Article 241 (1) of the Act on the Punishment of Criminal Crimes and Article 270 (1) 4, Article 276 (2) 4, Article 241 (1) of the Customs Act (a false declaration) and Article 53-2 subparagraph 4, and Article 38 of the Act on the External Trade (a false declaration) [the fact that there is no criminal history of the defendant, the fact that the defendant is inconsistent with the fact that there is no criminal history, the fact that the defendant is going against, the fact that the defendant is closed down, and the surcharge is paid in good faith.

(3)3)

1. Aggravation of concurrent crimes: the former part of Article 37 of the Criminal Act, Article 278 of the Customs Act [the provision on aggravation of restriction on concurrence of fines in Article 38 (1) 2 of the Criminal Act concerning a violation of the Customs Act as stated in its holding]; the sentence shall not apply to a violation of the Customs Act; 1.2 million won (1.0 million won x 12 times) of a fine for the part concerning a violation of the Act on External Trade in Article 38 (1) 2 of the Criminal Act concerning a violation of the Customs Act; 2.0 million won of a fine for the part concerning a violation of the Act on International Trade in Article 1-1 of the Criminal

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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