Defendants shall be punished by a fine of KRW 10 million.

If the Defendants did not pay the above fine, it shall be prohibited.

Punishment of the crime

The defendants transport small-scale exported goods exported to Japan in Korea and transport business that collects air fees or service fees (hereinafter referred to as "natcoin fees") in return.

Export companies, such as the kinds of Korean, evaded the payment of consumption taxes (5%) and import duties (27-28%) within Japan, which are the importer, and export price for the country of exportation to Japan without filing an export declaration in a hidden manner. The export price for the country of exportation to Japan was oral agreements with Japan on the condition that they pay in cash.

Accordingly, domestic exporters, upon the request of Japan, transported exports to Japan through a domestic carriage company that is able to carry out exports without filing an export declaration, and the export price was received from the employees of the Japanese local "Sari, Accus" company, who are not a credit letter of credit or a telegraph transfer, and received the export price by carrying and bringing them into Korea at the time of entry.

Therefore, the Defendants accepted the clothing, etc. to be exported to Japan from the domestic transportation chain, Lichia Co., Ltd., and registered the freight with the personal effects of the boarding tickets to be exported to Japan from the Incheon Airport, and transported the goods to the foreign port, and immediately deliver the export clothing, etc. to the local home delivery company in Japan.

The Defendants, who completed the transportation to Japan, received the export price in Japan from Japan and filed a false report on “business funds” to the customs office as if they were business funds when they returned to Korea through the Incheon Airport, and carried and carried into Korea with the issuance of a “foreign exchange report certificate” and paid to each of the relevant domestic carriers and clients.

1. A person who intends to engage in business of foreign exchange business of defendant A shall be sufficient to engage in foreign exchange business as prescribed by Presidential Decree;