Defendant

A shall be punished by a fine of KRW 20,000,000.

Defendant

If A does not pay the above fine, 50.

Punishment of the crime

Defendant

A is a person who is the executive director of B, and the defendant (State)B is a corporation established for the purpose of mineral export and import business.

1. Defendant A’s crime;

(a) Any person who violates the Customs Act shall, when he/she intends to import goods, report the name, standard, quantity, price, etc. of the relevant goods to the head of a customs office, and shall not import such goods which are different from those on which the relevant imported goods

1) On February 29, 2008, the Defendant falsely reported the import price of the imported goods four times from that time to March 6, 2010 in the following manner: (a) around April 14, 2010, at the Incheon Customs Office located in Jung-gu Incheon, Jung-gu, Incheon, about 1-18, the Defendant imported the de facto 2 tons of the de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto ( de facto de facto de facto 590 U.S. dollars) in Korea; and (b) the de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto de facto ( de facto 900).

(b) In settling claims and obligations arising from transactions or acts between a resident and a nonresident, if a resident makes or receives payment or receipt with a person who is not a party to such transactions, he/she shall report the method of such payment or receipt to the Minister of Strategy and Finance

Nevertheless, on January 18, 2008, the Defendant did not report the method of payment in advance, and on January 18, 2008, paid the revenue amount of USD 73,590 ($69,542,550) to the company of the HAING XING (HAI MING) in China.