Defendants shall be punished by a fine of 8.5 million won.

Defendant

If A does not pay the above fine, 100,000.

Punishment of the crime

Defendant

A is the actual representative of corporation B that manufactures and sells clothing in No. 302 of Jung-gu Seoul Metropolitan Government D Building.

Defendant

A Co., Ltd. is a corporation that actually represents Defendant A.

1. Defendant A’s violation of the Customs Act;

(a) No person who violates the Customs Act shall import customs duties by falsely filing an import declaration in order to affect the determination of the amount of customs duties;

Nevertheless, the Defendant had the intent to evade customs duties by filing a false declaration on the dutiable value for the benefit of business, and the Defendant, on December 18, 2012, filed a false declaration number with the Incheon Customs Office of Incheon on 890 penalties for Korean clothes on December 18, 2012, filed a false declaration number of KRW 18,136,420 for the actual cost of raw and secondary materials, and subsequently evaded customs duties of KRW 11,13,138 for the difference by receiving an import declaration on the 20th of the same month.

In addition, from December 20, 2012 to April 07, 2016, the Defendant evaded customs duties of 14,316,990 won (market price 281,096,890 won) for the 178,573,180 won (market price 281,096,890 won) in the way of filing a provisional declaration on the price of raw materials, such as the attached list of offenses of customs violations (tax evasion).

(b) No person who violates the Customs Act shall file an import declaration with the head of a customs office after manipulating the price of the goods for the purpose of acquiring unjust property benefits;

Nevertheless, the Defendant had the intent to evade the additional tax by falsely reporting the dutiable value for the benefit of business, and the Defendant filed an import declaration of the 2,064 punishment on July 07, 2014 with F by filing a report number with the Incheon Customs Office on the number of 2,064, and received the import declaration on the same day by filing a false report on the clinical processing expenses in the amount of KRW 14,75,742, while the Defendant filed a false report on the actual cost of management of the beetsan 23,187,595.

In addition, the Defendant’s total seven times from October 15, 2014 to 07.07.07.