logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2015.06.18 2014고단2971
남북교류협력에관한법률위반
Text

Defendant

A Imprisonment for eight months, Defendant B shall be punished by a fine of ten thousand won.

except that this judgment.

Reasons

Punishment of the crime

1. A person who intends to take out or bring in goods, etc. between Defendant A and South Korea shall obtain approval from the Minister of Unification regarding the items, forms of transactions, methods of payment, etc. of such goods, etc.;

Nevertheless, Defendant A, at Pyeongtaek-si around August 4, 201, did not obtain the approval of the Minister of Unification, exported 507,120 g of the beanland to China as if he/she were exported to the time-limited International Development Corporation located in China, and did not export it to China after completing a false export declaration, but shipped it to the port of South Korea at the bonded storage port located in China, and shipped it to the port of South Korea.

In addition, from around that time to March 21, 2014, the Defendant carried out total of KRW 11,802,380 ggs, including bean oil, Alice Chewing (liver food), heavy freezing tower, etc. 17,459,624,611 to North Korea without obtaining approval from the Minister of Unification.

2. Defendant B Co., Ltd.: (a) from August 4, 201 to March 21, 2014, Defendant B, the representative of the Defendant, carried out the goods, etc. to North Korea without obtaining approval from the Minister of Unification, as described in paragraph (1).

Summary of Evidence

1. The suspect interrogation protocol of Defendant A by the public prosecutor;

1. Each police suspect interrogation protocol against Defendant A;

1. Each investigation report (with respect to the SGS inspection report, the details of approval on the shipment of goods in North Korea), each internal investigation report (the circumstances related to disguised shipment shown in A e-mail and the North Korean enterprise being traded through A and China enterprises);

1. Application of the following Acts and subordinate statutes to the details of export and import clearance of E.S., one copy of the performance of export and import clearance of B, respectively;

1. Article applicable to criminal facts;

A. Defendant A: Articles 27(1)3 and 13(1) of the former Inter-Korean Exchange and Cooperation Act (Amended by Act No. 12396, Mar. 11, 2014; hereinafter the same)

B. Defendant.

arrow