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(영문) 청주지방법원 충주지원 2015.03.20 2014고단458
관세법위반
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Defendants shall be punished by a fine of KRW 20,000,000.

Defendant

If A does not pay the above fine, it shall be 100.

Reasons

Punishment of the crime

1. Defendant A

A. While the Defendant intended to import a medical scoo as a medical device from China ZEJG COPEG COMPETEEEMMMNT IMF COMLD OLDDDDDDD, the Defendant was willing to report and import the medical device as a general scoo with no permission from the Minister of Food and Drug Safety at the latest.

On February 27, 2014, the Defendant imported a total amount of KRW 290,215,211 (the total amount of KRW 184,330,740) from the said Company as a medical scooters ( model CONE S101) and the market price of KRW 96,351,343 (import declaration number: E) from the said Company. As such, the Defendant reported the name as if it were a general scooter and imported the name without obtaining import permission pursuant to the relevant statutes, and then imported the name without obtaining import permission pursuant to the relevant statutes, from that time until March 13, 2014, total market price of KRW 290,215,211 (the total amount of KRW 184,30,740) over three occasions, as shown in attached Table 1 through 3.

B. On March 19, 2014, the Defendant had attempted part of the attempted customs house.

In the same way as Paragraph 68, 431,980, the medical scooters 68, market value of which is equivalent to KRW 96,431,980 (F) is imported, the name was reported as if the name was a general scoo and intended to import without obtaining necessary permission in accordance with the laws and regulations.

2. The Defendant B, a representative director of the Defendant, imported or attempted to import the Defendant’s business at the time and place under Paragraph A, without obtaining permission necessary for import under the above law.

Summary of Evidence

1. Defendants’ respective legal statements

1. A written accusation;

1. Business registration certificate, full certificate of registered matters, actual record of import, importation declaration number, explanatory note, details of customs clearance, and official correspondence;

1. A written appraisal;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article relevant to the facts constituting an offense and the selection of punishment;

A. Defendant A: without permission under Article 270(2) of the Customs Act.

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