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(영문) 수원지방법원 평택지원 2014.06.25 2014고합66
특정범죄가중처벌등에관한법률위반(관세)등
Text

Defendant shall be punished by imprisonment for a term of two years and six months and by a fine of 3,672,370,774 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

[Attachment] On November 13, 2013, the Defendant was sentenced to a two-year suspended sentence of imprisonment with prison labor for a violation of the Customs Act (the foregoing support 2013dan1318), and the said judgment became final and conclusive on November 21, 2013.

At the same time, Korea and China are called the so-called "Sari," and D is under the proceeding of the appellate court (Seoul High Court 2014No1532) as it was sentenced to imprisonment of 2 years and 6 months and fine of 3,672,370,74 won on May 12, 2014 due to the violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Customs Duties) on the Aggravated Punishment, etc. of Specific Crimes (the above support 2014 High Court 2014No1532).

The company is a person who operates the gold industry in Jongno-gu Seoul Metropolitan Government EF, and is a person who operates the precious metal wholesale business in the trade name of Jongno-gu Seoul Jongno-gu G Prize 6 to H, and the I is a person who operates K in Jung-gu Incheon Metropolitan Government J.

At the beginning of August 2013, the Defendant, without reporting to the head of the customs office at the K Office, as well as I and C, planned to import the gold ingot by having the gold ingot from China to Korea and transmitting it to D. Accordingly, I prepared the gold ingot to deliver it to the Defendant and C, who is a gold ingot, and C and the Defendant introduced the gold ingot to bring it into Korea by concealing the gold ingot received from I in the clothes. D, by paying transportation expenses to the Defendant and C, shared the role of delivering the gold ingot to I and I to the designated persons.

【Criminal Facts】

When anyone intends to import goods, he/she shall report to the head of a customs office the name, quantity, quantity, value and other matters prescribed by Presidential Decree.

1. 피고인과 C은 중국 산둥성(山東省) 웨이하이시(威海市)에 있는 불상의 아파트에서 금괴 8kg (물품원가 316,788,025원)을 각 4kg 씩 나누어 가지고 나온 다음 2013. 8. 17...

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