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Defendants shall be punished by a fine of KRW 12,000,000.
Defendant
B If the above fine is not paid, 100.
Reasons
Punishment of the crime
1. Defendant B
A. While importing goods from a foreign country in violation of the Customs Act (Customs Evasion), the Defendant may not evade customs duties by falsely reporting the dutiable value while importing the goods from a foreign country, the Defendant is willing to evade customs duties by reporting the import price at a price lower than the actual market price while operating the Korea Epicton Co., Ltd., Ltd., the Defendant brought about 53 points for Epicton goods from China, including 487 points for Korean Epicton goods from China, and filed an import declaration with the Incheon Customs on March 6, 2009, on March 6, 2009, the actual market price was USD 10,672 (Korean US$ 16,053,728), but the actual market price was US$ 10,552 (Korean USD 2,543,274 won). The difference between the reported and omitted customs duties should be imposed on KRW 13,510,454 won, 101, 251, 2015.
1. As indicated in the violation of the Customs Act, the amount of 26,222 U.S. dollars 42,916 U.S. dollars 126,214 (Korean US$ 145,990,456) was reduced to 351,659,750 won (the difference at 553,98,842 won) and the amount of 29,082,010 won, which should be imposed on China’s U.S. dollars 351,659,750 won (the difference at 553,98,842 won) was evaded.
B. Although the defendant does not make a report to the Minister of Strategy and Finance without reporting to the Minister of Strategy and Finance on the approval of an obligation according to the transaction with a resident and a nonresident in violation of the Foreign Exchange Transactions Act (the payment to a third party).
In relation to the act of importation, E, the representative director of the D company that exports Chinese ship's supplies, is required to transfer the import price to a bank account in the name of an individual, not in the name of a legal entity, and without reporting it to the Minister of Strategy and Finance in advance on August 4, 2008, E, who is not a party to the transaction, is not US$ 7,800, US$949,448.