Defendant

If A does not pay the above fine, 100,000.

A is a person operating company B in Songpa-gu C Apartment and D, and Defendant B is a corporation established for the purpose of export mediation business, etc.

1. When a person files a declaration on exportation, importation or return of a defendant A, he/she shall file a declaration with the head of a customs office on the goods prescribed by Presidential Decree, such as the name, standard, quantity and destination of the goods concerned and the mark of overseas purchasers, and

On February 2, 2015, the Defendant had been aware of the fact that the United States ceased to take a temporary exception to the importation of the Republic of Korea’s raw milk from May 2, 2019, and from May 7, 2019, the payment for all pertinent won currency was interrupted, and the Defendant had been aware of the fact that the export price for the goods exported from the Republic of Korea would be difficult to recover from the export price for the goods exported from the Republic of Korea, and had the intent to file a false export declaration as if it were exported from

Around April 15, 2019, the Defendant, in fact, exported to “E” companies located in “E” 52.2 tons of “EHYE VINY ACEE” (EUR 78,144.44), and filed a false declaration (export declaration number G), as if he were exported to “F” companies located in the Busan Customs office, from September 26, 2019 to September 26, 2019, the Defendant filed a false declaration with “E” companies as shown in the attached list of crimes, and filed a false declaration with the objective country, etc. on 12 occasions in total.

2. Defendant B, a representative of the Defendant, filed a false export declaration, thereby violating the Customs Act.

Summary of Evidence

1. The Defendants’ investigation report on their respective legal statements (the cost of goods assessment)

1. Investigation report (Analysis B of export and foreign exchange acceptance details of stock companies);

1. Investigation report (Analysis of false reports in the objective country);

1. The export declaration (number 6), the details of the sending of the export declaration (number 7), the purchase of bills of exchange (number 8), LC565 (number 10), the details of export declaration (number 12), VS430 (number 12), and the export declaration (number 23), etc.