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(영문) 서울중앙지방법원 2016.10.12 2016고단4562
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 director of C corporation located in Hong Kong.

Although the counterfeited, altered, or copied goods of money, bonds, or other securities cannot be imported, the Defendant attempted to import them as a special shipment at the Incheon Customs Special Logistics Center located in the Jung-gu Incheon Customs Office on December 19, 2015, the Defendant attempted to import them by bringing them into Korea as a special shipment, but failed to receive them in the process of customs clearance, even though it failed to discover the fact that it was discovered in the process of customs clearance.

Summary of Evidence

1. Defendant's legal statement;

1. The police seizure record and the list of seizure;

1. An appraisal opinion and a report on the results of appraisal by the Embassy Brazil;

1. Application of Acts and subordinate statutes to written accusation;

1. Article 271 (2), Article 269 (1) and subparagraph 3 of Article 234 of the Customs Act concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 282 (1) and Article 269 (1) of the Customs Act that is confiscated;

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

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