대외무역법위반
1. The Defendants shall be punished by a fine of KRW 10,000,000.
2. When Defendant A does not pay the above fine.
Punishment of the crime
Defendant
A Co., Ltd. is a corporation engaged in rubber stuff import and sale, hosting manufacture, etc. at the window D of Changwon-si, and the defendant's movement is a person who is in office as a management director of the above company.
Any person who intends to export or import goods, etc. (goods subject to origin labeling) announced by the Minister of Trade, Industry and Energy for the establishment of fair trade order and protection of producers and consumers shall indicate their origin on such goods, etc.
1. On October 4, 2011, Defendant A failed to indicate the origin of the rubber heading (name of transaction goods: RUBER HaY YDUIC HOSE) subject to origin labeling from the SESD company located in Thailand, without indicating the origin in Busan Customs E at the time of import declaration, and on September 25, 2013, 4,008,070 (USS 8,753,019, 90,679, 290, and 14,986,325,790, and 1790, including Thailand, on the following occasions from September 25, 2013 to September 25, 2013:
2. Defendant B Co., Ltd. committed the above violation in relation to the business of the above company
Summary of Evidence
1. Defendants’ respective legal statements
1. Some protocol of interrogation of the police officer against Defendant A and documents attached thereto (No. 12 through 21 No. 5 of the evidence list);
1. Information analysis report and documents attached thereto (Nos. 1 through 6 of the evidence list), investigation report (comprehensive investigation report), documents attached thereto (No. 22 through 27 of the evidence list), and appraisal report;
1. One copy of a certificate of inspection of place of origin, one copy of the order to suspend transactions with goods violating the place of origin, and one copy of the order to indicate place of origin;
1. Application of a part of the Acts and subordinate statutes to the inventory status of rubber straws originating;
1. Article applicable to criminal facts;
(a) Defendant A: Subparagraph 2 of Article 53-2 and Article 33 (4) 3 of the Foreign Trade Act;
B. Defendant B: Each Foreign Trade Act.