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Defendants shall be punished by a fine of KRW 70,000,000.
Defendant
If A does not pay the above fine, 300.
Reasons
Punishment of the crime
Defendant
A as the representative director of a corporation B, a person who exercises overall control over the overseas business and money transmission of the above company, and the defendant B is a corporation established for the purpose of manufacturing electronic equipment and the export and import business.
1. Defendant A, under the name of the Defendant and his family members, etc., set up five peters (i.e., C, E, 3, F, G, and H) in Hong Congo and Singapore, respectively, and subsequently exported the inventory parts of the Company B to each of the above overseas peters by lowering the price of the goods. The exported parts were exported to the said five pets by re-importing the export performance of the said Company B to Korea under the name of the other company from among the above five pets, and agreed to obtain a loan of trade finance, etc. from domestic financial institutions, etc.
(a) Where it is intended to export goods with an intention to manipulate the export price, a report thereon to 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 shall not file a report thereon by manipulating the price of the goods for the purpose of acquiring or causing a third party to acquire such goods;
Nevertheless, on October 15, 2013, the Defendant exported 4,538 parts of TV equivalent to USD 18,410 in total under the name of a stock company B, a around October 15, 2013, and the head of Busan customs office manipulates the price as if he were exported 5,783 points of USD 2,281,710 in total to file a false export declaration (number I and J) by manipulating the export declaration (number I) and then manipulates the export price for the purpose of acquiring the export declaration of USD 32,343 in the same way ($ 34,85,458 equivalent to USD 34,85,458 in the same way) from around 27 times to May 22, 2015, the Defendant unfairly fabricated the export price for the purpose of acquiring property profits of the CD panel ($ 67,33,640 in total ($ 71,124,161,611 in Korea).
(b).