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Defendant shall be punished by a fine of KRW 40,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The defendant is the representative of E in the past of exporting Ma, Ma, etc. from the Daegu-gu D and the third floor, and thereafter is the representative director of E.
(An existing E has been converted into E in around 2011). No person shall receive a refund of customs duties, etc. by fraud or other improper means, and an application for a simplified fixed amount refund shall be made by a manufacturer (referring to a person entrusted with processing in case of entrustment of processing within Korea).
1. On April 17, 2009, the Defendant exported 120 finished products imported in Korea with the export declaration number F on April 17, 2009 (the goods cost of KRW 2,306,062) and then exported 120 finished products, and the same year.
9. 16. 16. In applying for a simplified fixed amount refund for the above export goods to the applicant number G, and applying for a false fixed amount refund as if they were manufactured and exported by E, and received a refund of KRW 41,50,00 in a fraudulent way. As indicated in the [Attachment] List Nos. 1-16, 45,268 (the total value of the goods is 13,792,048,007 won in total) were exported from September 16, 2009 to October 10, 201, including 16.2,416,50 won (the total value of the goods is 13,792,048,007 won) and then applied for a false fixed amount refund as if they were manufactured and exported by E.
2. On October 28, 201, the Defendant exported 55 finished-of-the-counter products purchased in Korea with an export declaration number H on 22 occasions, and applied for a simplified fixed amount refund on March 14, 2012 as if he/she manufactured and exported the above exported goods with an application number I for a simplified refund on 19,440 won, and applied for a false determination as if he/she were manufactured and exported, and received customs duties 194,40 won in an unlawful manner. Furthermore, as described in [Attachment] Nos. 17-38 of the list of crimes in the attached Table 17-38 from March 14, 2012 to September 5, 2013, the Defendant exported 412,577 items (the total amount of goods cost is 9,49,561,230 won) such as an exported product purchased as a finished product in Korea on 222 occasions in total, as if he/she exported the fixed amount as if he/she exported the E.