Text
Defendants shall be punished by a fine of five million won.
Defendant
If A does not pay the above fine, 100,000.
Reasons
Punishment of the crime
When any person imports goods from a foreign country, he/she shall report the actual transaction price of the relevant goods to the head of a customs office and shall not make a false declaration on the dutiable value, customs duty rate, etc.
Defendant
A is a person who operates a defendant B corporation, a company that imports and sells fireproof goods (short temperatures or fiberss for disaster prevention) in Seocho-gu Seoul Metropolitan Government.
1. On July 3, 2018, the Defendant reported to the head of the Incheon Customs Office for the import declaration (declarationAMIC FIBE) from the Hong Kong "E" from the bonded warehouse of the Incheon Port D Container Terminal located in Jung-gu Incheon, Jung-gu, Incheon on July 2, 2018, the Defendant evaded customs duties of 568,463 won, without filing a declaration with the head of the Incheon Customs Office for the import declaration (reporting number FIEFFF) equivalent to 8% of the customs duty rate, and filed a declaration with the head of the Incheon Customs Office for the import declaration (reported number FIFFFF) on the slve (PG WAL) equivalent to 0% of the customs duty rate. From February 22, 2016 to February 22, 2016, the Defendant evaded customs duties of 11 times in total, by reporting the name of the goods to H: The name of the goods to be imported, and evaded customs duties of 76869,6868.
2. Defendant B is a corporation established for the purpose of manufacturing and wholesale and retailing of internal cargo.
The above A, who is the actual operator of the Defendant, evaded customs duties imposed on imported goods by falsely reporting the name of the goods when filing a customs declaration on the Defendant’s business at the same date, time, and place as above.
Summary of Evidence
1. The defendant A's partial statement
1. A suspect interrogation protocol of the prosecution;
1. A written statement of I;
1. Shipping documents, such as a written accusation, a written complaint, a written request for accusation, an import declaration, an analysis session, a exposed fact photograph, and B online sales data;
1. An investigation report (verification of trade documents, such as seals), an investigation report (Classification of slotgs and Slives) (Classification between Slives and Slives), Defendant A is originally subject to the difference in the CERAF FIBER and SLG WOG WOL tariff rate.