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Defendant shall be punished by a fine of KRW 50,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The defendant is a person who operates D with a manufacturing and wholesale retail chain of dental medical devices in Mapo-gu Seoul Metropolitan Government.
1. When the goods are exported in violation of the Customs Duties Act, 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;
Nevertheless, around August 22, 2012, the Defendant exported medical appliances totaling KRW 237,744 sets, total costs of goods, KRW 2,536,94,759,080 to the head of Gangseo-gu University Postal Services, which were located in Mapo-gu Seoul Metropolitan Government, without filing a report thereon with the head of the customs office, and by means of international mail, etc., the Defendant exported them to the Thailand J. E.B. MILENITRAL COMTRD CO. from that time to February 8, 2017 without filing a report thereon with the head of the customs office.
2. When importing goods in violation of the Customs Act (excluding the evasion of customs duties), 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 the customs office shall not file a false declaration on the dutiable value in order to exercise influence on the
Nevertheless, the Defendant, around August 10, 2015, evaded customs duties of KRW 987,417,417, which will be imposed on the difference of the customs value at the time of import, even though it was actually paid 4,300,000 UN in total to the Japanese Fratized Fratis 10 design expenses, development and completion of 10,000,000,000,000 won in the 200,000,000,000 won in the 1,30,000,000,000 won in the 200,000,000 won in the 1,342,720,000 won in the Republic of Korea).
Summary of Evidence
1. Statement by the defendant in court;
1. G statements;
1. Each investigation report (the sequence 5, 23, 31 of the evidence list);
1. To export the current status of export, details of deposits (total exports), accounting books (purchase and sales sites, export pages), and non-issuance of export pages.