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(영문) 인천지방법원 2015.02.10 2014고단7907
관세법위반
Text

Defendant

A Imprisonment with prison labor of one year and six months, Defendant B's imprisonment with prison labor of eight months, and Defendant C's fine of five thousand won,00,000 won.

Reasons

Punishment of the crime

Defendant

A on March 27, 1997, a person who imports and sells agricultural products in China while substantially operating G and H was sentenced to imprisonment with prison labor for a violation of the Customs Act at the Seoul Central District Court on March 27, 1997, for two years and six months in suspension of execution, and three years in suspension of execution. On October 10, 2005, the Incheon District Court issued a summary order of KRW 5 million in fines for a violation of the Customs Act at the Incheon District Court on October 10, 2005. A is a person who works for a bonded goods caretaker in C2 bonded warehouse, and C is a corporation established for the purpose of warehouse,

1. The name, specification, etc. of the relevant goods shall be reported to the head of the relevant customs office when he/she intends to export, import or return the goods jointly committed.

Nevertheless, Defendant A imported 100 tons of domestic melting 100 tons, which are traded at a high price in the Republic of Korea, and cleared 40 tons after normally filing an import declaration. The rest 60 tons are replaced with 60 tons of melting melting 60 tons of the low-price purchased in the Republic of Korea, and asked Defendant B to take 60 tons of melting melting 60 tons imported to Defendant B without permission. Defendant B accepted this.

Defendant

A on March 13, 2014, imports of 100 tons of domestic green melters of China from March 13, 2014, and brings them into C2 bonded warehouse of Jung-gu Incheon Metropolitan City, and brings them into Korea, for the same year.

4. 14. After filing an import declaration with the Incheon Customs Office, the company brought into the Republic of Korea 33 tons of Chinese melters and 7 tons of Chinese melters into the Republic of Korea on the 21st of the same month, and thereafter, transported 60 tons of green melters purchased in the Republic of Korea to the said bonded warehouse.

Defendant

B The same year without filing a report with the head of the customs office on April 29, 2014 upon A’s request by the same customs office.

5.1. 10 tons, the same month.

3. 20 tons, and the same month.

7. 20 tons were shipped out without permission and sealed.

As a result, Defendants conspired with the head of the Incheon Customs office and did not report the import to the head of the Incheon Customs office, and the market price of 60 tons in China is 36.6.

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