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Defendant
A Imprisonment for 10 months, Defendant B's imprisonment for 6 months, and Defendant C's fine for 7,00,000 won, respectively.
Reasons
Punishment of the crime
[criminal power] On January 20, 2017, Defendant A was sentenced to three years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court on January 201, and the judgment was finalized on February 1, 2017. Defendant B was sentenced to two years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court on October 18, 2017, and the judgment was finalized on March 15, 2018.
【Criminal Facts】
Defendant
B A around August 200, a person who was employed as a representative director from January 27, 2016 after establishing a note (the change of name to the note "C" on July 26, 2013) for the purpose of manufacturing, selling, etc. electronic equipment, and the defendant A served as the representative director from January 27, 2016 while serving as the head of the business of the above company.
1. The Defendants, from around 2012 to around 2013, received a total of 8 billion won investment from investors for the purpose of using the sales performance, sales plan, etc. of Ecar (a special purpose camera with the recognition of car number plate) from F, the Korea Development Bank, G, and H, which are the main goods of the said company, and received a total of 8 billion won for the purpose of manufacturing, selling, etc. of the said Kameras, with intent to submit sales performance. As such, the Defendants were willing to manipulate the export performance of the said Kamer as they exported the said Kamer to prevent the recovery of investment, etc.
If it is intended to export, import or return goods, a false declaration thereon shall be filed with the head of the relevant customs office on the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree, and such false declaration shall not be filed, and no goods or property benefits shall be acquired or any third party shall manipulate the price of the goods with the intention to acquire such goods
A. The Defendants conspired, and around December 27, 2013, at the Guro-gu Seoul Metropolitan Government Office of Cheongju Customs Duty in consultation with the Defendants.