Defendant

A is a person who imports and sells foreign pet goods, etc. under the trade name of Seongbuk-gu Seoul Metropolitan Government building B and C from the first floor.

No foreign country shall import goods without meeting requirements for permission, approval, recommendation, certification, or other conditions necessary for import pursuant to Acts and subordinate statutes or after meeting such requirements and conditions by illegal means.

On November 17, 2016, the Defendant imported an amount equivalent to 9,908 animal therapeutic devices, such as shampoo and shampoo, etc., imported as D on November 17, 2016, after completing a standard customs clearance schedule report in accordance with the electronic document exchange method, and submitting it to a customs office for import clearance. Nevertheless, the Defendant denied the amount of 107,882 animal therapeutic devices, such as shampoo and shampoo and shampoo and shampoo, etc., for 17 times in total from June 7, 2018, as indicated in the attached crime list (illegal income).

Summary of Evidence

1. Defendant's legal statement;

1. Prosecutions of the accused and suspect interrogation records of the police;

1. An appraisal statement, a written accusation, or a written confirmation (F Customs Office);

1. Investigation reports (including information analysis reports and accompanying documents), investigation reports (including the output and attachment of import declaration completion certificates, accompanying documents), investigation reports (including report on results in conversations with members of the E Association Education and Publicity Team G);

1. Application of Acts and subordinate statutes concerning the import of animal therapeutic devices;

1. Relevant Articles 270 (2) and 241 (1) of the Customs Act and the choice of fines for criminal facts;

1. Penalty fine of KRW 7,000,000 to be suspended;

1. Articles 70(1) and 69(2) of the Criminal Act for the inducement of a workhouse (in cases of conversion of KRW 100,000 per day);

1. Article 59(1) of the Criminal Act provides that the Defendant does not have any previous criminal record, the standard customs clearance-scheduled reporting system was established to prevent the instant crime, and there is no particular benefit from the instant crime, and the import procedures such as the scheduled reporting of customs clearance after the instant crime.