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Defendant
A Imprisonment for one year, and Defendant B shall be punished by a fine of 30,000,000 won, respectively.
However, the defendant A.
Reasons
Punishment of the crime
Defendant
A is the representative director of the company B in Daegu-gu D (hereinafter referred to as the "B") and the operator of F, who is the other trade company in Daegu-gu E, and the defendant B is a corporation established for the purpose of wholesale business of building materials.
1. No one shall import goods from a foreign country of the Republic of Korea without filing a false report or filing a false declaration on the dutiable value, tariff rate, etc. in order to affect the determination of the amount of customs
On July 26, 2011, the Defendant imported 17,61.6m2 square meters per day, which is equivalent to the amount of 70,909 U.S. US$ 75,687,860 (limited to 75,687,860 U.S. dollars) from LDR Co., Ltd., which is subject to 10.26% of the 10.26% of the Republic of Korea's Republic of China Customs, and filed an import declaration, accompanied by a certificate of producer, etc. of Econom Addi Co., Ltd.
However, the above goods were produced by New Landmerics Co., Ltd. and Litds located at the time of the Chinese Maternal storm, which is subject to 16.07% of the Republic of China's Republic of China's Republic of China.
The Defendant filed a false report on the foreign supplier of imported goods at a rate of customs duty.
5. From that time until April 29, 2014, customs duties equivalent to 81% were evaded KRW 1,292,046,160 on 4,363,10.87 square meters in Korea, and from that time, from that time, the foreign supplier was falsely reported 538 times in total, as described in attached Table 1, and was subsequently evaded customs duties of KRW 1,292,046,160 on 1,363,10.87 square meters in Korea.
2. The Defendant A, the representative director of the Defendant, at the time and place set forth in the above paragraph (1) above, filed a false report on the foreign supplier on a total of 442 occasions in relation to the Defendant’s business and evaded customs duties of KRW 1,019,355,70 on the date and place of China, which is 3,350,219.8 square meters in China.
Summary of Evidence
1. Defendants’ respective legal statements
1. Each police statement made to G and H (No. 4 and 6)
1.Each.