Text
Defendant shall be punished by a fine of KRW 8,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The Defendant is registered as a mail order business operator, such as clothes, under the trade name of “B” and “C,” and is a person who sells golf clothes, etc. at an Internet site and store.
1. The name, standard, quantity, price, etc. of the relevant goods shall be reported to the head of a customs office when he/she intends to import any goods imported without filing a declaration;
Nevertheless, on October 11, 2013, the Defendant imported golf clothing equivalent to USD 160 from the United States for sale (the amount equivalent to USD 173,660 in the cost of goods) from the United States, and imported from that time without filing a declaration with the head of the customs office in the way of customs clearance as if it was self-used goods, from that time to May 31, 2015, the Defendant imported golf clothing 604 points (the amount equivalent to KRW 43,213,690 in the cost of goods) for sale over a total of 282 occasions, as shown in the attached Table 1 sheet of crimes, and imported without filing a declaration with the head of the customs office in the way of customs clearance as if it was self-used goods.
2. The Defendant, who illegally reduced or exempted, imported a golf clothes of an amount equivalent to KRW 66,850 from the United States of America for the purpose of sale on November 11, 2013, using the fact that the value of the goods received by Korean residents is below US$ 150 and below the value of the goods used by himself, was unlawfully reduced or exempted from customs duties equivalent to KRW 8,690, which will be imposed on the said goods by importing the golf clothes of an amount equivalent to KRW 66,850 from the United States for the purpose of sale on or around November 11, 2013, and by importing them as if they were self-used goods, from that time until May 19, 2015, 362 points, such as golf clothes, etc. (the amount equivalent to KRW 8,140,630, a total of 100,430, which are imposed on the relevant goods by filing a report as if they were self-used goods.
Summary of Evidence
1. A written accusation by the head of the Incheon customs office;
1. All details of A imports;
1. The investigation report (the accompanying pictures of the suspect's personal belongings) (the above evidence is based on the evidence).