Defendant

A Imprisonment of 10 months, and Defendant B and C shall be punished by imprisonment of 6 months, but this shall not apply to Defendant B and C.

Punishment of the crime

【Defendant A’s occupation, etc.】 As the representative director of G in Dong-gu, Gwangju, the representative director of G in Dong-gu, Defendant A was difficult to import the construction machinery from G, which he was the representative director due to a civil suit with H et al., and Defendant A had his kyman B establish the I in order to continue to import the construction machinery.

Defendant

B as a co-car of the above A, it is the representative director of the I Co., Ltd. J, 703, Gyeongnam-si Kim Jong-si.

Defendant

C is the representative director of L corporation in Seocho-gu Seoul K and 116.

[Criminal Facts]

1. Defendant A’s violation of the Customs Act;

(a) No person who imports goods from a foreign country from which the customs duty is evaded and files an import declaration shall make a false declaration on the taxation price or customs duty rate in order to affect the determination of the amount of duty;

그럼에도 불구하고 피고인 A은 2012. 6. 12. 경 부산 세관 수입신고번호 M로 일본산 중고 건설기계 1 세트 (BORING MACHINE ∮900mm 외 )를 수입하면서 실제 가격은 일화 8,000,000엔 임에도 일화 2,105,000엔으로 과세가격을 허위로 신고 하여 별지 범죄 일람표( 관세 포탈) 연번 1번 기재와 같이 차액 일화 5,895,000 엔( 한화 88,865,946원) 상당에 부과될 관세 1,676,316원을 포탈하였다.

(b) No person who intends to import goods shall file a false declaration with the head of any customhouse on the name, standard, quantity, price, etc. of the relevant goods;

그럼에도 불구하고 피고인 A은 2012. 5. 29. 경 부산 세관 수입신고번호 N로 일본산 중고 건설기계 1 세트 (BORING MACHINE ∮1500mm 외 )를 수입하면서 실제 가격인 일화 5,000,000엔보다 낮은 일화 1,500,000엔으로 허위신고 하였고, 이 때부터 2013. 5. 13. 경까지 총 5회에 걸쳐 수입대상 물품인 일본산 중고 건설기계의 신고 가격을 실제 가격보다 낮게 신고하는 방법으로 별지 범죄 일람표( 허위신고)...