Defendant shall be punished by a fine of KRW 40,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant is a person who operates the F and G of the clothing exporter company in Jongno-gu Seoul Metropolitan Government E.

When it is intended to export, import or return goods, the name, standard, quantity and price of the relevant goods and other matters prescribed by Presidential Decree shall be reported to the head of a customs office, and matters prescribed by Presidential Decree shall not be reported or falsely reported at the time of filing such declaration.

Nevertheless, in the course of operating the above F and G, the defendant filed a false report on the name of the owner of the exported goods, such as arbitrarily stating the name of the owner of the export goods or arbitrarily reporting the quantity of goods, etc. in exporting the goods to Japan on January 5, 2012, from March 4, 2014 to March 4, 2014, the defendant filed a false report on the trade name, quantity, etc. of the owner of the export goods (Korean Won 1,441, 449, 645 won) of the clothing 210,861 (Korean Won 1,441, 449,

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the witness H in the third public trial records;

1. A protocol concerning the examination of a suspect of the police officer regarding I;

1. A copy of the delivery letter of clothing export, a copy of the invoice for transport expenses related to clothing export, a copy of the computerized output of the F-related 2012 document, a copy of the F-related transport document, an export declaration (F, G), export performance (F), documents related to the F-related transport performance of January 5, 2012, a copy of the delivery document, a copy of each export declaration (Evidence No. 29, 36, 56, 57), each export declaration (Evidence No. 29, 36, 57), a response to the F-related transport content, and the application of the relevant laws and regulations;

1. Facts constituting an offense: (a) Articles 276(1)4 and 241(1) (the false declaration from January 5, 2012 to December 31, 2012) of the former Customs Act (Amended by Act No. 11602, Jan. 1, 2013); (b) each of the former Customs Act (Amended by Act No. 12027, Aug. 13, 2013; (c) Articles 276(2)4 and 241(1) (the false declaration from January 1, 2013 to August 12, 2013; and (d) Articles 276(2)4 and 276(1)4 of the former Customs Act (the false declaration from around December 1, 2013 to around August 12, 2013; and (e) Articles 176(2)4 and 13(1)4-13(1).

1. The former part of Article 37 of the Criminal Code, Customs Act, which shall apply mutatis mutandis to concurrent crimes.