대외무역법위반
Defendant
A shall be punished by imprisonment for six months, by a fine of 15 million won for the defendant corporation B.
However, the defendant A.
Punishment of the crime
Defendant
A, from the early of March 2009 to the early of August 2012, 2012, served as the head of a personal company engaged in the business of manufacturing clothes and clothing trade, etc., and was in charge of import and export customs clearance. From the early of August 2012 as the head of a corporation engaged in the same business as “stock company B” from the early of August 2012, and the Defendant Company B is a corporation incorporated for the purpose of the business of manufacturing clothes and clothing trade.
1. No defendant A trader shall make a false or misleading indication of origin;
Since May 24, 2010, the Defendant was no longer able to engage in direct trade with North Korea as the government prohibited the import or export approval of all goods from North Korea. In order to reduce the manufacturing cost, the Defendant had the intent to continue to manufacture the clothing in North Korea and carried the clothing raw materials into North Korea through the F-related persons, and then imported the clothing raw materials into North Korea through the F-related persons, again in the name of the said “E” or “B” through China, and the completion of the import approval of all goods from North Korea from North Korea, would belong to the country of origin as if the said clothing was manufactured from the F located in the shortdong, China.
On January 4, 2012, the Defendant imported an amount equivalent to KRW 2,00 from North Korea via the Incheon Port located in Incheon, and KRW 17,633,844 ($ 15,143), and falsely indicated the country of origin to China by means of falsely indicating the country of origin in China, as shown in attached Table 1, until October 26, 2012, as shown in attached Table 1, the Defendant imported KRW 3,26,019,422 ($ 2,863,071 in the United States) of North Korea’s clothing 845,171 in North Korea ($ 2,863,071 in the United States).
B. On September 17, 2012, the Defendant imported the amount of KRW 1,440 ($ 3,642), customs duties, and USD 4,149,224 ($ 3,642) manufactured in North Korea through the Incheon Port located in Incheon.