Defendant

B Imprisonment with prison labor of one year and six months and fine of five million won, and Defendant A shall be punished by imprisonment with prison labor of six months and fine of five million won, respectively.

Punishment of the crime

When it is intended to export goods of "2014 Highest 10210", the name, standard, quantity and price of the goods concerned, and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office and shall not file a report or file a false report.

Defendant

B took advantage of the fact that the merchants of the Seodaemun-gu market export clothes against the import shop in Japan and did not report the export to the third party's name and did not report the export to the third party's name. He accepted the export performance of H by the cable manufacturing company I and J with the intention of falsely releasing the export performance of H and the cable manufacturing company I and J with the intention of gaining a position favorable to the loan of the financial institution or the order of the construction.

Defendant

B paid one million won per case to Defendant A, and asked Defendant A to make a false export declaration by proxy, and Defendant A accepted it.

Defendant

A requested L, which is a packing and shipping agency for goods purchased by Japan, to prepare a false shipment document as if they were exported in the name of an enterprise operating the above H, and L, upon request of the above A, prepared a false shipment document, and accordingly, the Defendant A conspired to file a false export declaration in sequence.

Accordingly, Defendant A requested Defendant B to send a copy of H’s name J business operator registration certificate, employee identification card, and identification card with the knowledge that L is holding 2,400 kilograms equivalent to KRW 19,039,300,000 of the reported price limited to L’s purchase of Japan M et al. in the main body of the Dongdaemun-gu market and requesting L to pack and ship on behalf of packaging. Defendant B received these documents from H and delivered them to Defendant A. Defendant A. Defendant A, and Defendant A is a figure and factoring list consistent with the quantity of the goods kept by L.