Text
Defendant
In six months of imprisonment for A and B, Defendant E and F shall be punished by imprisonment for each of the four months, Defendant C shall be punished by a fine of four million won.
Reasons
Punishment of the crime
[criminal history] Defendant E was sentenced to six months of imprisonment for a violation of the Trademark Act and an aiding and abetting violation of the Tobacco Business Act at the Incheon District Court on November 11, 2015, and the said judgment became final and conclusive on December 29, 2016.
[Criminal facts] No person shall acquire, transfer, transport, keep, mediate, or appraise imported goods without filing a report.
1. On October 2015, Defendant A accepted domestically-imported tobacco from the J residing in Cambodia, and received a request from Defendant A to sell and request the sale thereof. Defendant A acquired smuggling imported tobacco from J and sold it, and then sold it with the profits of selling it.
In around October 2015, the Defendant acquired the Raart 400 Raart 9,600,000 won (market price equivalent to 16,280,000 won) from a person who was aware of the fact that the tobacco was closely imported from Cambodia to Korea, and could not know his name he received instructions from theJ.
From that time to December 26, 2015, the Defendant acquired the total sum of KRW 14,864 (the total market value equivalent to KRW 604,964,80) of domestic tobacco, such as Edratro, in total, 14,864, including Korea, from that time, with knowledge that tobacco was imported closely over 13 occasions, respectively, from that time to that time.
2. On June 2015, Defendant B accepted domestically-imported tobacco from the J residing in Cambodia, and received a request from the J to keep or sell it, and attempted to handle it by receiving smuggling imported tobacco from the J.
A. On June 23, 2015, the Defendant: (a) received an instruction from a person who was aware of the fact that the tobacco was imported in the Republic of Korea from Cambodia, and (b) received an instruction from a person who was unable to know of the fact that it was imported in the Republic of Korea, and stored the 2,000 smoke of domestically produced tobacco, such as Edradd, (or equivalent to the market value of KRW 81,400,00,000), and kept it.
B. On November 2015, the Defendant was closely imported from Cambodia to Korea in front of M warehouses in Gyeyang-gu, Youngyang-gu, Hongyang-gu, Gyeonggi-do, and J.