관세법위반
A defendant shall be punished by imprisonment for one year.
Seized evidence referred to in subparagraphs 1 through 9 shall be confiscated.
Punishment of the crime
The defendant is the representative of F established for the purpose of importing and selling North Korean fishing boats, etc. in South Korea, E.
1. The Defendant, on September 28, 2009, evaded customs duties of KRW 16,384,300, which will be imposed on KRW 81,921,540,00 as stated in the annexed Table No. 1 of Crimes List No. 1, as if the actual transaction price was equivalent to KRW 162,00,00,000, the actual transaction price was limited to KRW 162,000,000.
Accordingly, the Defendant filed a false declaration of the dutiable value as above in order to affect the determination of the amount of duty.
2. H’s joint criminal act with H established K and L respectively with the representative of the Shipbuilding I and J, to import North Korean fishing boats produced in China in the name of two companies, and delivers to the Defendant a false document for import declaration, such as a false seal, prepared at a lower level than the actual transaction price, and the Defendant would be provided with North Korean fishing boats from H, and the Defendant submitted the aforementioned document to the customs office to take overall charge of the affairs related to K and L, such as filing an import declaration.
The Defendant, at the Incheon Customs Office on May 11, 201, filed an import declaration (import declaration number M) with K and filed a false import declaration document with H on 26 occasions, and subsequently evaded KRW 51,984,480,000, the actual transaction price of which is equivalent to KRW 51,984,480, the Defendant reported to the customs office and subsequently filed an import declaration with the customs office, as if it were imported in the amount equivalent to KRW 51,984,480, the difference of KRW 44,015,520, as shown in the [Attachment] No. 2] of the list of crimes in the attached Table No. 2, from that time until July 16, 2013.
Accordingly, the Defendant in collusion with H, thereby affecting the determination of the tax amount.