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Defendant
A Of the crimes set forth in Section 1 A, the crimes set forth in Section 1-7 and Section 1-B of the judgment.
Reasons
Punishment of the crime
[Criminal Power] On March 19, 2014, Defendant A was sentenced to imprisonment with prison labor for six months at the Seoul Central District Court for a violation of the Road Traffic Act, and the said judgment became final and conclusive on the 27th of the same month.
【Criminal Facts】
A stock company B (hereinafter “B”) is a corporation established on March 15, 2012; C (hereinafter “C”) on June 23, 2011; and D (hereinafter “D”) on August 4, 2014, respectively for the purpose of clothing trade business.
Defendant
A is a person who actually operates the Company B in the name of the wife F, the wife H of the Company C, and the name of the branch of the Company D in the name of the Party F, the wife G.
If a person intends to export, import or return goods, he/she shall report to the head of a customs office the name, quantity, quantity, price, etc. of the relevant goods, and shall not import the dutiable value, etc. without filing a false report
1. Defendant A
A. A. Around November 28, 2012, the Defendant evaded customs duties related to B, the customs duty of USD 863, which was imported by B from the Busan Central Customs Office in Busan Central Customs Office, was the actual import price of USD 3,144 ($ 3,445,164) ($ 3,45,164), which was the import price of USD 2,589 ($ 2,837,000). The customs office had cleared the import price of USD 2,55 ($ 608,163 won), which was the difference between the actual import price and the import price of the declaration ($ 608,163 won), and had the customs duty of USD 79,060, which was the difference between the actual import price and the import price of the declaration. From that time, until March 30, 2015, the customs office evaded customs duties of USD 13,145,2375,297,3975,207.
B. On February 15, 2013, the Defendant’s evasion of customs duties with respect to C Company was imported by C Company C at the above Busan Main Customs Office.