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(영문) 부산지방법원 2015.01.28 2014고단8056
관세법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a person who imports and sells believers from China while operating a business entity called “C”.

No one shall import goods from a foreign country without filing a false report or filing a false report on the dutiable value, tariff rate, etc. in order to affect the determination of the amount of duty.

Nevertheless, on November 3, 2009, the Defendant evaded customs duties of KRW 4,831,390 equivalent to 37,677 U.S. dollars by reporting a low price of USD 71,676.86, while importing 200 from China as of 20,000, and then importing 74,360 U.S. dollars from China to November 28, 2013, as shown in the annexed List of Crimes, the Defendant evaded customs duties of KRW 197,462,00 equivalent to 37,677 U.S. dollars by reporting a low price of USD 74,360, as of November 28, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. Information on enterprises, details of imports, details of exports, details of the sending of the relevant amount, details of the receipts from the offices, details of the receipts from the offices, details of the receipts from the offices, details of the receipts from the offices, comparison of the amount of receipts from each subparagraph BL, details of revenue (D), each import declaration, details of the evasion of customs duties, investigation reports (as a result of seizure), appraisal reports

1. Articles 270(1)1 and 241(1) of the relevant Act concerning criminal facts and the choice of imprisonment with prison labor;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Although customs duties have not been imposed on the Defendant for the reason of sentencing under Article 62(1) of the Criminal Act, the Defendant appears to have been evaded, the Defendant appears to have been accumulated in the process of importing a new attack produced in the Chinese factory into the Republic of Korea, and the Defendant paid only KRW 6,700 among customs duties evaded by the Defendant, and the remainder of customs duties is also payable, and the Defendant is against the Defendant and the Defendant is only one fine.

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