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(영문) 부산지방법원 2017.02.02 2016고정806
관세법위반
Text

Defendant shall be punished by a fine of KRW 10 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant is a person operating C who imports and sells heavy domestic genresses.

On January 26, 2011, the Defendant imported 960,000 U.S. dollars 145,797.32, China from D, China, and reported the price of the goods to Busan Customs Office as US$ 72,000, which is the difference, to US$ 73,797.32 (Korean US$ 83,11,279) and evaded customs duties equivalent to US$ 24,93,380 (Korean US$ 83,11,279).

Summary of Evidence

1. Partial statement of the defendant;

1. A copy of the complaint, a bill of lading, invoice, a copy of packing statement, a copy of import declaration submitted by D, a taxable exchange rate information on the Korea Customs Service on January 26, 201, a shipment BL, etc., a copy of customs clearance progress information, repair and maintenance work ledger, a copy of the ledger, and an investigation record related to a charge of fraud;

1. A written appraisal or a written accusation;

1. Application of the Acts and subordinate statutes to each investigation report and investigation report;

1. Relevant Article 270 (1) 1 and Article 241 (1) of the Act on the Punishment of Criminal Crimes and the Selection of Fines for the Punishment of Specific Crimes;

1. Articles 70 and 69(2) of the former Criminal Act (Amended by Act No. 12575, May 14, 2014);

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