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(영문) 수원지방법원 안산지원 2017.11.10 2016고정202
관세법위반
Text

The Defendants are not guilty. The summary of the judgment against the Defendants is publicly announced.

Reasons

1. Defendant A of the facts charged in the instant case is the representative director B of the company located in Ansan-si E, and Defendant B is a corporation established for the purpose of providing reliable technology evaluation services for industrial parts.

(a) Defendant A shall not be subject to the reduction or exemption of customs duties in an unjust manner while importing goods from overseas markets, on the other hand, in order to obtain the reduction or exemption of customs duties with scientific research products, the goods subject to the reduction or exemption of customs duties shall be imported to be used for the research and development of industrial technology after obtaining certification from the Minister of Creative Science for the future creative research institute.

Nevertheless, on October 12, 2012, the Defendant: (a) filed an import declaration with the head of Incheon customs office on one of the temperature habits purchased in China; and (b) went through customs clearance; and (c) subsequently, the Defendant was unlawfully exempted from customs duties of KRW 4,513,244 to be imposed on KRW 70,519,440 by submitting a false application for reduction of or exemption from customs duties as if it were used for research and development purposes at an affiliated research institute; and (b) from that time, the Defendant was unlawfully exempted from customs duties of KRW 4,513,244 to be imposed on KRW 70,510 by submitting a false application for reduction of or exemption from customs duties by submitting a false application for reduction of or exemption from customs duties, as stated in the attached list of crimes until June 24, 2015.

B. The Defendant Company B (hereinafter “Defendant Company”) committed the act of violating the provisions of the preceding paragraph in relation to the Defendant Company’s business at the same time and at the same place as in the preceding paragraph.

2. According to the market records, the defendant company has internal management and support teams, test teams, and companies-affiliated research institutes, and mainly the industrial parts requested or entrusted by other companies perform testing and inspection services, such as performance inspections and durability, and issued a test evaluation statement, and conducts business activities in such a way as to obtain fees.

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