beta
Text
Defendant
A shall be punished by a fine of KRW 30,000,000, and by a fine of KRW 20,000,000, respectively.
Defendant
A.
Reasons
Punishment of the crime
1. Defendant A is the actual representative of Seocho-gu Seoul Metropolitan Government’s Seocho-gu and 3 602 Japan’s U.S. S. D and 202 (State)B.
Any person shall not file a false declaration on the dutiable value in order to affect the determination of the amount of customs duties while importing goods from a foreign country.
Nevertheless, on June 30, 2014, the Defendant cleared imported from the Japanese “ECO LTPP” company on 178 import declaration goods of China as F, and filed a low-price declaration as if it were about 63,840N but the actual price of the goods was about 24,800N, and evaded customs duties of KRW 31,532 on the difference in the goods by filing a low-price declaration as if it were about 39,040N, and subsequently, on 118 occasions in total from that time until April 21, 2017, the difference between the actual price of the goods and the declared value was 65,523,512,12,127,3718,3718,4717,718,717,747,717,747,710,757,710,747,710,717,747,75,717,7,7,747,
2. The Defendant A, the actual representative director of the Defendant, filed an import declaration at low-price, as described in Section 74 through 118 of the List of Crimes in Attached Table 1 in the foregoing paragraph, and subsequently, the Defendant evaded customs duties of KRW 96,908,634,634,634, and 018 (the difference between the actual price and the reported price, KRW 414,929,248, the difference between the actual price and the reported price, KRW 32,22,00 from the Japanese company, etc. from February 16, 2016 through April 21, 2017 to the Japanese company, etc. for 45 times.
Summary of Evidence
1. Defendant A’s legal statement
1. A protocol concerning the examination of suspect of the defendant A;
1. A written accusation;
1. Relevant import declarations, Internet printed materials, survey reports (in addition, once an application for a search and seizure warrant, H import records, and the conflict of interest among the parties to a dispute.