Defendant

A Imprisonment of 2 years and 6 months and fines of 7,509,600,000 won, and Defendant B corporation shall be punished by a fine of 10,000,000 won.

Punishment of the crime

Defendant A, as the representative director of B Co., Ltd. (hereinafter “B”) established for the purpose of marine transportation, deep-sea fisheries, etc., Defendant A is a person in charge of overall management of affairs, such as sale and operation of ships, and management of funds.

If it is intended to import goods, the name, size, quantity, price, etc. of the relevant goods shall be reported to the head of the relevant customs office, and in particular, even if a ship is registered in the name of an overseas pester established in a foreign country, such as the Pakistann country, etc. by means of "convenition for the purpose of owning the ship, the import declaration shall be filed when the

On October 31, 2006, the Defendant agreed to purchase C (hereinafter “the instant vessel”) from the Japanese vessel owner (D) at USD 4,000 (Korean),00,000 (Korean Won 3,754,800,000). On January 9, 2007, the Defendant established SPC E (hereinafter “E”) and transferred its purchaser status to the buyer status, and registered it as the owner of Pakistan, which is established by the Defendant on January 23, 2007, and reported so-called convenient procedures. On May 21, 2007, the Defendant entered the Republic of Korea at Busan, but reported the entry into the port of foreign country’s nationality into the Republic of Korea.

Accordingly, the Defendant imported one of the vessels consisting of 3,754,800,000 of the cost of the goods without filing an import declaration.

" 2018 Gohap 17"

1. Where a resident under the Foreign Exchange Transactions Act intends to trade foreign currency deposits with a nonresident abroad, he/she shall report thereon to the head of a designated foreign exchange bank;

Nevertheless, the Defendant, without reporting to the head of the designated foreign exchange bank on April 7, 201, deposited an amount equivalent to USD 230,630.59 ($ 250,349,505) in the name of "G" (hereinafter referred to as "G"), a non-resident bank (hereinafter referred to as "G"), at around April 7, 201, on a total of 38 times, as shown in the attached list of crimes, from November 11, 2016.