Text
Defendant
A Fine of 12,600,000 won, Defendant B’s fine of 3,000,000 won, Defendant C Stock Company’s fine of 6,300 won.
Reasons
Punishment of the crime
Defendant
A The representative director, Defendant B is the husband of Defendant A and the employees of Defendant C corporation, and Defendant C corporation is the revenue and sales corporation of agricultural products in Busan, the representative of Defendant A.
No false declaration shall be made on the import price of goods in a foreign country.
1. On May 20, 2009, Defendant A evaded customs duties of KRW 591,870 on the difference of KRW 1,740 (Korean Won 2,192,122) by reporting that the unit price per ton of 11.6 tons of Dora in China was lower than US$ 1,350 at the time of importation from China to Busan Customs Import DeclarationF, and on May 20, 2009, Defendant A reported that he/she evaded customs duties of KRW 591,870 for USD 1,740 (Korean Won 2,192,122), as shown in attached Table 1. From May 20, 2009 to February 17, 2010, Defendant A reported 213 tons of Dora 213 tons in China from China to US 454,205 (Korean Won 536,702,393,47,49,494,939,94).
2. In collusion with Defendant A on May 20, 209, Defendant B evaded customs duties of KRW 591,870 on the difference of KRW 1,740 ($2,192,122) by reporting that the unit price per ton was lower than US$ 1,350 at the time of importation of Dora 11.6 tons from Dora from Dora in Busan on May 20, 2009 from 200 to 6 times from May 25, 2009, Defendant B reported the difference of KRW 82,815 (limited to KRW 104,609,922) from Dora 1,350, and reported the difference of KRW 1,740 to 1,740 (limited to KRW 2,192,122) from Dora 60.6 tons from Dora 20 to 25, 2009.
3. Defendant C, a representative director of the company, evaded customs duties as described in paragraphs (1) and (2) on the Defendant’s business at the date and place as stated in paragraphs (1) and (2).
Summary of Evidence
1. Defendant A’s legal statement
1. A’s legal statement;
1. Each protocol of seizure;
1. A report on smuggling and a report;