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(영문) 의정부지방법원 고양지원 2014.02.18 2013고단1987
관세법위반
Text

Defendant shall be punished by a fine of KRW 40,000,000.

When the defendant does not pay the above fine, 400,000 won.

Reasons

Punishment of the crime

The defendant is the representative director of building material wholesale and retail chain C.

The Defendant, while importing a glass fiber in China, submitted to the customs office a forged seal stating a lower price than the actual price, and submitted it at a low price to the customs office, in order to evade customs duties equivalent to the difference.

On June 1, 2011, the Defendant, at the Incheon Customs office, filed an import declaration of the free fiber of 31,600 square meters from China as D, and the actual import price was 7,900 US dollars, but the actual import price was 348,320 US dollars (=3,950 x exchange rate 1,102 x tax rate 0.08).

The Defendant, from July 9, 2013 to July 9, 2013, filed a lower report on USD 787,667, and evaded customs duties of KRW 71,531,020, while importing glass fiberss over 92 times in total, as shown in the list of crimes in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Application of Acts and subordinate statutes to investigation and reporting (3 times);

1. Article 270 (1) 1 and Article 241 (1) of the relevant Act concerning criminal facts (generality and choice of fines);

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

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