Defendant

A Imprisonment with prison labor for one year, for six months, for six months, and for ten months, for each of the defendants C and D.

(b).

Punishment of the crime

1. On May 11, 2012, Defendant C was sentenced to two and a half years of imprisonment for fraud at the Suwon District Court on August 3, 2012, and the judgment became final and conclusive on August 3, 2012, and on November 21, 2013, Defendant C was sentenced to one year of imprisonment for fraud at the Suwon District Court Ansan Branch for a crime of fraud, and the judgment became final and conclusive on April 4, 2014.

Defendant

D was sentenced to three and eight years of imprisonment for fraud, etc. at the Suwon District Court on January 10, 2013, and the judgment became final and conclusive on April 11, 2013, and on November 21, 2013, the Suwon District Court was sentenced to one year and six months of imprisonment for fraud, and the judgment became final and conclusive on May 20, 2014.

2. Violation of the Foreign Exchange Transactions Act (Defendant A, B) Defendant A is a “defincation” under the name of an export-related specialized transportation business entity that directly removes clothes, etc. from Korea and Japan, or directly brings in exports to Korea through an aircraft.

Defendant

B, while staying in Japan, received the price of goods exported to Japan through L from Japan's clothing importers and paid L through A, etc.

Any person who intends to conduct foreign exchange business shall be equipped with capital, facilities and human resources sufficient to conduct foreign exchange business and shall register such business with the Minister of Strategy and Finance in advance, as prescribed by Presidential Decree.

Defendant

A and B co-principal defendants shall not file for registration with L with L, and L shall receive a fee equivalent to 0.2% of the export price, and L shall receive from domestic clothing exporters in the East capital market, South capital market, and peace market, “to export the export price to Japan without export declaration because the importing companies do not want to pay import duties, etc. in Japan, and to receive the export price in cash (NN).” This shall be accepted, and the export declaration shall be filed in the name of the subordinate companies managed by L, or the export declaration shall be carried out together with the container by using the export declaration in the name of others, and the clothing, etc. shall be exported to Japan or taken out directly through A through Japan without normal export declaration.