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(영문) 부산지방법원 동부지원 2018.08.22 2018고단1262
관세법위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is a person who sells female clothes, etc. through the Internet shopping mall(B).

When it is intended to export, import or return goods, the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree, shall be reported to the head of a customs office.

Nevertheless, around May 30, 2014, the Defendant carried 8 points, such as raw spons, etc. of Korean women's clothes, and 33,10 won of the cost of goods, which are goods sold in the above "B" Internet shopping mall via the Kimpo Airport Customs Office, as a unique shipment, and imported without filing a declaration with the customs collector by pretending that they are goods for self-use, and submitting only the customs clearance list as if they were goods, from that time until April 22, 2018, the Defendant imported them, without filing a declaration with the customs collector, from that time, until April 22, 2018, the amount of KRW 1,650 for Korean women's clothes, among goods sold in the Internet shopping mall, as shown in the separate crime list, and KRW 35,142,063 of the cost of goods, as a unique shipment in the above way.

Summary of Evidence

1. Statement by the defendant in court;

1. A written accusation;

1. Information on the basic information on IMO, list of customs clearance records, general import declaration records, detailed data on personal mail order business operators, and identity information on mail order business operators;

1. Four copies of output on the B website; and

1. Each protocol of seizure;

1. A copy of an order for the purchase of domestic clothes for women of Korea among those under subparagraph 1 of the voltages, a copy of an order for the purchase of domestic clothing under subparagraph 2 of the voltages, a copy of the settlement of the purchase price of domestic clothing under subparagraph 3 of the voltages, a copy of the sales details of domestic clothing under subparagraph 4 of the voltages, a copy of the sales details of domestic clothing under subparagraph 4 of the pressures, the sales details

1. A copy of an import declaration;

1. The details of sales of second-class domestic products [the details of sales before revision] and [the details of sales after revision], and the details of sales of second-class domestic clothing [the details of sales after revision];

1. Details of remittance of prices of domestic clothing goods;

1. Domestic clothes and photographs;

1. A written appraisal;

1. Investigation and reporting (five times: the application of Acts and subordinate statutes to oral investigation command and report and seized articles);

1. Criminal facts;

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