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Defendants shall be punished by a fine of KRW 15,000,000.
Defendant
If A does not pay the above fine, it shall be 100.
Reasons
Punishment of the crime
The criminal facts were partly corrected according to the facts recognized within the extent that does not actually disadvantage the defendant's exercise of his/her defense right.
Defendant
A is an internal director of a corporation that manufactures and sells clothing in the Gwangjin-gu Seoul Special Metropolitan City building and the third floor.
1. Defendant A
(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 filed a false declaration on the dutiable value for the benefit of business to evade customs duties. On January 2, 2015, the Defendant evaded customs duties 1,256,853 won for KRW 9,68,100 for the difference by filing a false declaration on the price for the benefit of business, and filing an import declaration on the Bern Nam Articles (CV1-Y6501) 11,233 on January 2, 2015, for which the actual amount of the raw materials was KRW 57,861,183 for the benefit of business.
In addition, from January 2, 2015 to September 22, 2015, the Defendant evaded customs duties of KRW 20,814,447 for KRW 160,11,281 in the difference by importing the punishment of KRW 87,632, as shown in the attached Table of "Crimes of Evasion of Customs Duties (Elimination of Customs Duties)", as in the attached Table 18 times.
(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 filed a false declaration on the dutiable value for the benefit of business and filed a declaration on July 8, 2014 with E on July 8, 2014, and filed a declaration number E with the Incheon Customs Office for 1,680 punishment, and filed a declaration on the actual price at low-priced 6,777,346 won, even though the actual price was limited to 9,968,705 won.
In addition, the Defendant’s clothes from July 8, 2014 to January 6, 2016, as shown in the [Attachment 14] List of Offenses of Customs Act (Price Handling).