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A defendant shall be punished by imprisonment for three years and by a fine not exceeding 8,300,930,410 won.
The defendant does not pay the above fine.
Reasons
Punishment of the crime
The Defendant is a person operating C, which is a multimodal transport broker, and D (the stay of prosecution on December 14, 201) is a person operating E, which is an exporter of transit from Malaysia, and F is a C’s employee.
1. Where it is intended to export, import or return goods, the name, standard, quantity, price and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office and shall not import goods which are different from those of the imported goods;
Nevertheless, on October 12, 2009, D purchased transit (GASOL) from Singapore, and sent transport documents containing the false shipping documents to the Defendant, and requested transit. Upon receiving the above request, D transported 160,000 kilograms (243,496,069 won at the market price, the cost of the goods 136,53,429 won at the cost of the goods) from the military customs office located in the Si of North Korea, North Korea on October 12, 2009, D transported 160,000 kilograms (16,53,429 won at the cost of the goods) from the military customs office located in the Si of North Korea, North Korea on October 12, 2009, F, who is an employee of the office in charge of reporting, submitted false shipping documents stating as if lub oil was imported through the company acting for the reporting business, and imported 160,000 kilograms, other than the imported goods reported and other goods.
Although the Defendant conspired with D and indicated “G Co., Ltd.” as an importer in attached Form No. 33 of the indictment list of crimes in attached Form No. 33 of the indictment, according to each evidence of the judgment, the importer is recognized as “criminal chemical stock company.” Meanwhile, in light of the process of trial examination, etc., even if the importer is recognized as “criminal chemical stock company,” the importer is deemed as having no risk of undermining the Defendant’s right to defense. Thus, without changing the indictment, the importer is recognized as
From the same date to September 30, 201, both of the goods reported in the same manner 33 times from the same date and the goods, which are different goods, imported 6,837,226 km.
2. Goods.