Criminal facts No. 1 of the judgment of the defendant

1.As set forth in paragraphs 1 and 2, one day per annum of the list of offences reported falsely.

Punishment of the crime

On October 18, 2012, the Defendant was sentenced to imprisonment for two years with prison labor for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (thief) at the Daegu District Court, and three years of suspended execution, and the judgment became final and conclusive on May 21, 2013. On November 26, 2015, the Daegu District Court sentenced the Defendant to six months of imprisonment for a crime of violation of road traffic laws (non-licenseless driving) at the Daegu District Court, which became final and conclusive around that time. The Defendant is the actual representative of D who exports waste cables and waste plastic scrap, etc. in Yongcheon-si.

1. When it is intended to export goods from any foreign country to any other foreign country, the name, standard, quantity and price of such goods shall be reported to the head of the relevant customs office;

On March 13, 2013, the Defendant exported an export declaration number E-Ro plastic scrap to China on March 13, 2013, and, at the request of China, filed a lower declaration on the customs to 78,540 km, even though the actual weight was 80,540 g, with the customs house.

1. As indicated in the list of false reported crimes, from around that time to June 11, 2014, the actual weight of plastic scrap was 688,200 g, but the customs office reported at a lower rate than 669,526 km and filed a false declaration.

2. When it is intended to export goods from any foreign country to any other foreign country, the name, standard, quantity and price of such goods shall be reported to the head of the relevant customs office;

In order to reduce export sales while exporting plastic scrap purchased from F, etc. to China, the Defendant exported Plast 75,830k G with an export declaration number G on March 8, 2013, and reported the actual amount to KRW 34,123,50,00 to the customs office, even though the actual amount was KRW 34,123,50,00, as well as to attach it to the customs office.

2. As indicated in the list of false reported crimes, from around that time to June 17, 2013, exporting 471,721k of plastic scrap to China for a total of five times from that time, and the actual amount was 211,45,450 won, but the customs office reported 88,557,929 won to lower the actual amount, and filed a false declaration.

3.Any property when exporting goods from a foreign country in violation of the Customs Duties Act.