Defendant shall be punished by a fine of KRW 15,000,000.

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

Punishment of the crime

The defendant is a person who operates E, an exporter of clothing in Jongno-gu Seoul Metropolitan Government D.

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 E, the Defendant filed a false report on the name of the owner of the exported goods in the name of F Co., Ltd. from January 4, 2013 to July 11, 2013, the Defendant filed a false report on the trade name, etc. of the owner of the export goods, etc. on 65 occasions in total, as shown in the list of crimes in attached Form 260,543 (Korean Won 389,140,133 won).

Summary of Evidence

1. Statement by the defendant in court;

1. Recording of G statements in the third public trial records;

1. With respect to Customer E-related 2012-2013-2013-2013: (a) the invoice for the cost of goods for transportation expenses; copies of the related electronic output of the delivery; (b) export performance; (c) trade transport documents; (d) trade transport documents; (e) work sites; and (e) the application of export performance legislation

1. Article 276(2)4 and Article 241(1) of the former Customs Act (amended by Act No. 12027, Aug. 13, 2013) on criminal facts

1. former part of Article 37 of the Criminal Act, Article 278 of the Customs Act (Article 38 (1) 2 of the Criminal Act shall not apply);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;