Defendant

A shall be punished by imprisonment of 10 months, by a fine of 30 million won for the defendant corporation B.

However, the defendant A.

Punishment of the crime

Defendant

A is the substantial representative of the defendant B, the garment export chain in Dongdaemun-gu Seoul Metropolitan Government J.

K and L are referred to as "Haco" under the name of an exporter specialized in export goods, which directly ships the clothing, etc. of Korea and Japan into Japan or directly brings the export price thereof into Korea through an aircraft, and M is a person who receives the price of the goods exported to Japan through the defendant A from the Japanese clothing importer in Japan while staying in Japan, and pays it to the defendant A through the above K and L.

1. Any person who intends to engage in the business of foreign exchange business of defendant A shall have sufficient capital, facilities and human resources to engage in foreign exchange business and shall register such business with the Minister of Strategy and Finance in advance, as prescribed by

Nevertheless, the defendant did not make such registration with the above K, L, and M, and received a fee of 0.2% of the export price, and the defendant accepted the request from the domestic clothing exporters in the Dongdaemun-gu market, the Seodaemun-gu market, and the peace market to Japan for export without export declaration that Japan would not want to pay import duties, etc. in cash. The defendant filed an export declaration in the name of the old company managed by the defendant, or transported the clothing, etc. to Japan without a normal export declaration by using the export declaration in the name of the third party, or directly shipping the clothing, etc. to Japan through the above K and L, and received the export price from the Japanese importing company.

M, while staying in Japan, connects the importer of Japan to the defendant, and withdraws the price of the goods exported to Japan through the defendant from the clothing importer of Japan to the borrowed account in the name of the old company, such as N,O, P, Q, and R, which he manages, and then the United Nations is withdrawn.