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(영문) 부산지방법원 2016.06.22 2015고단7260
관세법위반
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by a fine of 10 million won.

However, against Defendant A.

Reasons

Punishment of the crime

1. Defendant A is the representative director of Seocho-gu Seoul Metropolitan Government E and B, and Defendant B is a corporation established for the purpose of importing, selling, etc. basic cosmetics manufactured from Japanese F Cosmetics on January 1, 2014.

Any person who intends to import goods shall file a report with the head of a customs office on the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree.

Nevertheless, the Defendant, while importing basic cosmetics from “G”, which is an export agent of Japanese F Cosmetics, had a mind to import cosmetics by means of a method of reporting less import quantities.

Around January 13, 2009, the Defendant imported 150 gamblings from G to 150, and filed an import declaration with the Busan Customs Office to import H 150 gamblings. The Defendant reported the volume of 336 gamblings per 236 persons, as if there were 236 persons, and reported the volume falsely as if there were 41,824,182 won at the market price. The Defendant attempted to import 15,000 won in Japan from that time until February 3, 2015, as stated in [Attachment] 1 through 29, total market price of 978,39,964 won in Japan, and 35,500 won in total, and 300,000 won in the total of 1 through 29,000 won in Japan’s customs clearances and 30,000 won in the total of 30,000 won in Japan’s customs clearances and 30,015.

2. On February 3, 2015, Defendant B, the representative director of the Defendant, sought to import 200 of the market price in Japan, which is equivalent to KRW 1,01,794, as shown in attached Table 28, 29, with respect to the Defendant’s business, as indicated in attached Table 28, 29, and 200 of the market price, and around March 9, 2015, Defendant B attempted to import 20,000 of the market price in Japan, which is equivalent to KRW 100,96,260, as described in attached Table 30, 31 of the List of Crimes, but was discovered during customs clearance.

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