On October 10, 2013, the Defendant was sentenced to imprisonment with prison labor and six months at the Suwon District Court for fraud, and the said judgment became final and conclusive on March 24, 2014.

"2014 Highest 326"

1. The Defendant: (a) took charge of the activities related to the smuggling export between the victim pressure steel company (ABAS SET PEPPPPPL) and the victim pressure steel company (ABAS), and the Defendant conspired to receive the export price from the victim company by filing an export declaration as if the Defendant exported the scrap scrap, by inserting the documents, such as a bill of lading, invoice, packing list, certificate of origin, etc., into the container, and inserting a string glass view on the front, and then affixing a photograph, etc.; and (b) in fact, the Defendant intended to obtain the export price from the victim company by inserting the export declaration as if the scrap scrap was exported.

On September 29, 2011, the Defendant entered into a contract with the victim company to export 447,30 km to US$ 211,250 in the name of E, which is represented by D, from the French land around September 29, 201. On October 28, 201, the Defendant received US$ 209,434.12, which was paid to the Korean bank as D, from October 28, 201 based on the letter of credit issued by the victim company.

However, the defendant and C were shipped and exported at the Incheon port on October 22, 201, not the scrap scrap, but the glass angle.

Accordingly, the Defendant conspired with C to induce the victim company, thereby having the victim company bear the obligation of payment of export price equivalent to US$ 211,250 (Korean US$ 220,861,817).

2. The Defendant violating the Customs Act: (a) in collusion with D and C by having D act as an entrepreneur’s name, a purchase of scrap scrap scrap scrap for export declaration, and a customs export declaration; and (b) in collusion with D and C, E act as an exporter on October 17, 201, the facts at the Incheon Customs Office around October 17, 201 were exported of a shoulder glass, but the export declaration number is an export declaration number.