A A Fines 6,300,000 won, Defendant B’s fine 20,550,000 won, Defendant D’s fine 26,850,000 won.

Defendant

B is a corporation in Gangseo-gu Seoul Metropolitan Government F, 1st floor (G), a person in charge of trade affairs as a C member of the team leader of the sports business division located in Sungnam-si H, the defendant D is a corporation in charge of international transportation affairs as K director of the company located in Jung-gu J building 201-B, the defendant C is a corporation in charge of wholesale and retail business of sports goods, the I stock company is a corporation in charge of wholesale and retail business of sports goods, the I stock company is a corporation in charge of international transportation of export and import goods, and the K is a multimodal transport arrangement corporation in charge of international transportation affairs.

The name, standard, quantity and price of the relevant goods and other matters prescribed by the Presidential Decree shall be reported to the head of any customhouse when he intends to export, import or return goods.

Defendant

B, A, and D filed an import declaration in collusion with the customs by submitting to the customs a false invoice at a price lower than the actual transaction price in order to import, while paying less customs duties, etc., and lowering the import price, from among the domestic and foreign boys and diskettes into Korea, and filing a false invoice with the customs office.

1. Joint criminal conduct between Defendant B and D

가. 2009. 5. 28. 피고인 B가 자영하는 L이 중국 샤오싱유펭배드민턴사(SHAOXING YUFENG BADMINTON CO LTD)로부터 수입하는 중국산 배드민턴 셔틀콕(BADMINTON SHUTTLECOCK) 1,000다스(dz) 미화 6,800달러 상당을 주식회사 K에서 국제운송하여 인천세관의 신고번호 M로 수입신고하면서 피고인 D는 미화 4,500달러로 작성된 허위 송품장을 세관에 제출하여 차액 미화 2,300달러(원가 2,907,223원) 상당에 부과될 관세 232,570원을 포탈한 것을 비롯하여, 그 시경부터 2012. 11. 27.까지 별지 범죄일람표

1. As stated in the record, it is false that the amount equivalent to USD 105,450,563, U.S. dollars 910,563, imported under L and Defendant C’s name on 65 occasions is 331,760.