Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant is a person who operates a clothing exporter company "D" in Songpa-gu Seoul Metropolitan Government.

1. In cases of exporting goods, the description, quantity, quantity, value and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office;

On February 20, 2012, the Defendant exported 29,874 points, including clothes, etc. totaling KRW 211,503,570,00 in total, 27 times from around 201 to June 21, 2013, through a transportation agency “E” without filing an export declaration with the head of a customs office. The Defendant exported 29,874 points to Japan, including clothes, etc. totaling KRW 211,503,570, as indicated in the attached smuggling export list, from around 201 to June 21, 2013.

2. No one shall disguise the acquisition or disposition of criminal proceeds, etc., and shall conceal criminal proceeds, etc. for the purpose of encouraging specific crimes or pretending criminal proceeds from the property legitimately acquired;

As described in paragraph (1) above, in order to pretend the acquisition or disposition of criminal proceeds arising from the criminal act of smuggling export, and to make it impossible to specify, track, or detect the criminal proceeds, the Defendant concealed the criminal proceeds in order to encourage the Japanese importer to transfer the price for smuggling export to the Japanese account of the cooperation company in Japan in the transportation agency E in Korea from E in Korea on March 1, 2012, and to conceal the acquisition or disposition of the total criminal proceeds from the crime proceeds from the crime as described in the list of the criminal proceeds from the crime proceeds from the crime proceeds from the time following that period from that point to June 26, 2013, the Defendant concealed the criminal proceeds from the purpose of stimulating the acquisition or disposition of the total sum of 208,818,390 won, as stated in the list of the criminal proceeds from the crime proceeds from the crime proceeds from the crime, or pretending the specific crime to the legally acquired property.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the protocol of suspect examination of H by the police;

1. A written accusation by the head of Busan Customs Office;

1. A copy of the investigation report relating to the selection of an enterprise subject to the investigation of clothing smuggling and transactional G.