Defendant

B Imprisonment with prison labor and fines of KRW 5,000,000, and Defendant D shall be punished by fines of KRW 3,000,000, respectively.

Punishment of the crime

Defendant

B On July 2, 2015, the Incheon District Court sentenced 8 months of suspension of execution to a crime of violating the Punishment of Tax Evaders Act, and the judgment became final and conclusive on July 10, 2015.

Defendant

B is a person who operates D, H, and I, a multimodal transport agent in Jung-gu Incheon Metropolitan City, and AM is a person who operates AO, a clothing manufacturing and wholesale retailer in 704-706, Guro-gu, Seoul Metropolitan City.

1. In order to import goods jointly committed by Defendant B and AM, the name, standard, quantity, and price of the relevant goods and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office, and in such cases, no false declaration on the dutiable value, tariff rate, etc. shall be made to affect the determination of the

Nevertheless, the defendant, while importing the clothing processed in a local factory from China along with the above AM, filed a false declaration at a price lower than the actual import price, with the intention to evade customs duties imposed on the difference between the actual import price and the reported price.

Accordingly, around August 201, Defendant B entered into an import agency contract with the above AM to receive the import agency fee (2,200 won per day, 1,200 won per point, 2,400 won per annum, 1,200 won per annum, 1,300 won per annum, 1,300 won per annum, 1,500 won per annum, and 1,500 won per annum) from the Incheon Customs Office located in Jung-gu Incheon Customs Office on August 23, 201, which is located in 7, in order to affect the determination of the amount of customs duties, Defendant B actually reduced the difference between 648 points for women’s panty and 648 points per annum (AP) from China and 1,400 per annum, 1,500 per annum, 260 U.S. customs office, 360 U.S. customs office per 1,460.

The defendant in collusion with AM, and by means of the same method, shall be included in the annexed crime list.