Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

The Defendant, as of June 13, 2012, failed to pay customs duties of KRW 8,941,670, which was 8,941,670, in total, 29 items, including those in arrears with customs duties of KRW 187,608,50, in arrears with customs duties of KRW 187,608,50.

Even if a taxpayer has not concealed, omitted, or made a false contract for the purpose of evading the disposition on default, the Defendant was anticipated to execute compulsory disposition on default upon the expiration of the demand deadline, and the Defendant concealed or omitted real estate worth KRW 325 million in purchase price by concluding a false donation contract with the wife E on June 5, 2012, with the intent of evading the disposition on default of customs office.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation;

1. Review report on the request for accusation;

1. Provision confirmations of financial transaction information, family relation certificates, etc., personal land ownership status, and application of statutes of the certified copy of the register;

1. Relevant Article 275-2 (1) of the Customs Act concerning facts constituting an offense and Article 275-2 (1) of the Selection of Punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;