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Defendant shall be punished by a fine of KRW 10,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The defendant is a person who resides in Mapo-gu Seoul Metropolitan Government and A 301, and purchases clothes and miscellaneouss from the Dongdaemun-gu market and operates D exported to Japan.
1. Where it is intended to export, import or return goods in violation of the Customs Duties Act, the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree shall be reported to the head of
Nevertheless, the Defendant, while exporting the clothing to Japan, failed to file an export report with the head of the customs office to avoid exposure to global income tax, had the customs office’s mind of smuggling 263 points on January 6, 2013 (Japan 261,179N), 69 points (Japan 105,248 points), 110 points (Japan 204,395 United Nations), 77 points (Japan 112,112N), and 519 points (Japan 8,236,176 won), including the name, size, quantity, etc. of the above clothing, which were shipped at a Busan International Passenger Terminal through H (representativeI), which is a transportation agency in Seongbuk-gu Seoul Metropolitan Government, for export to E and F, and did not file an export report with the head of the customs office for the purpose of exporting the clothing to Korea. However, the Defendant did not file an export report with the head of the customs office for the purpose of exporting the clothing to 12,112N 293.138.2
2. On January 6, 2013, the Defendant violated the Act on Regulation and Punishment of Criminal Proceeds Concealment: (a) transferred KRW 10,529,646, a sum of KRW 10,529,646, such as clothes exported to Japan F on the 27th of the same month, to the account of an enterprise operated by the J in Japan (K, etc.) on February 27, 2013; and (b) received in cash after the fact, from July 29, 2013 to July 29, 2013, the Defendant transferred KRW 115,526,605, which is property arising from smuggling exports, to the account of K (K.), and then transferred KRW 115,526,605 to the account of K (K.) through cash thereafter.