Defendant

A(A) Of the crimes set forth in Section 1-A(1) of the Decision A, the crimes set forth in Section 1-1 to 14 of the List of Offenses No. 1 of the Attached Crimes, and Section 1-A.

Punishment of the crime

Defendant

A The actual operation of B Co., Ltd. on the F, the second floor of Jung-gu, Incheon, the export-import customs agent, G, and the 1116 corporation, and the export-import customs agent of Geumcheon-gu, Seoul. The export-import customs agent of Geumcheon-gu, Seoul, was an employee of I (Representative J).

on April 26, 2012, the Seoul Eastern District Court was sentenced to imprisonment with prison labor for a violation of the Punishment of Tax Offenses Act and two years of suspended execution in August, 2012.

5. 4. The above decision has become final and conclusive.

Defendant

B A Co., Ltd., Defendant C, and I are corporations engaged in export and import clearance agent business by exporting clothing ledger materials to be sent to a processing factory in China under the name of the owner of the goods under a contract with the owner of the goods, including K, to China, and importing clothing processed in China in the name of the corporation and delivering them to the place designated by the owner of the goods.

1. Defendant A

A. A. Around October 2010, the Defendant, who committed a joint crime with K representative L, was willing to evade customs duties by obtaining the aforementioned L/C and the clothing ledger materials to be sent from K to a Chinese factory, and then exporting them, importing the clothing processed as the above raw materials into Korea from China, and filing a false declaration on the import price of the clothing processed by proxy in the name of the above B/C operated by the Defendant, etc.

Around August 29, 2011, the Defendant introduced 1,694 points for male use, which was processed in China, as seen above, to Incheon Port, and filed an import declaration under the name of C Co., Ltd. to M of the Incheon Customs Report Number. The facts were as follows: (a) even though the actual price of the said point is KRW 32,764,674, the Defendant filed a false report with the said point amount to KRW 7,405,558, the Defendant evaded customs duties imposed at KRW 25,359,116, which will be imposed on KRW 3,296,684.

In addition, the Defendant conspired with L in collusion with L, from August 29, 201 to July 15, 2013, KRW 652,432,754 over 47 times in total, as shown in attached Table 1.