Defendant

A shall be punished by a fine of 40,000,000 won, and the defendant corporation B shall be punished by a fine of 10,000,000 won.

Defendant

A.

Punishment of the crime

Defendant

On February 20, 2014, A was sentenced to imprisonment with prison labor for a violation of the Foreign Exchange Transaction Act at the Seoul Central District Court on October 10, 201, and the judgment was finalized on May 10, 2014.

Defendant

A is the substantial representative of the defendant C Co., Ltd., a group of clothing export products in Dongdaemun-gu Seoul Metropolitan Government.

G, H is an intermediate transport business operator who has received a request for Japanese delivery from an enterprise that exports clothings from the main body of the Dongdaemun-gu market to the Republic of Korea from the main body of the Seodaemun-gu market, and is in charge of delivering the relevant goods to the defendant at the request of packaging of goods, such as clothes, and Japan.

1. In cases of exporting goods Defendant A, the name, size, 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 no goods shall be exported after filing a declaration thereon;

Nevertheless, in the event that small clothes of the East and Southwest that export the clothing to Japan would be ordered to export the clothing within the imminent period from the customers of Japan, instead of filing a normal export declaration in the name of the exporting company, the letter of delivery stating only the item and quantity in the name of the exporting company without stating the price prior to 1 to 2 days prior to the date and the letter of intent to export directly to the final shipping agency or the word "Badaa".

“A final transport agency shall deliver to a final transport agency through an intermediate transport agency, and ② an intermediate transport agency shall prepare a list of straws after packaging the clothing received from an exporter, and deliver it to the final transport agency. ③ The final transport agency shall estimate the types and quantities of the clothing anticipated on the basis of the existing transactions before receiving a request for export by the exporter directly or through a foreign transport agency, and shall be his/her own class or any third party’s class of clothes, such as stacks, booms, and diskettes, in its name.