On April 5, 2013, the Defendant was sentenced to imprisonment for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users in the Seogu District Court Branch of the Daegu District Court, and the said judgment became final and conclusive on September 6, 2013.

No person shall evade taxes, receive a refund or deduction of taxes by fraudulent or other illegal means.

The Defendant is a person who operated an unregistered credit service organization with the trade name, such as Gangseone, Suju, Sucheon, Cheongcheon, Cheongcheon, Cheongcheon, Chungcheongju, Ulsan, Ulsan, Daegu, Busan, etc., and received interest and fees equivalent to approximately KRW 12.7 billion from March 2010 to December 2012 while operating an unregistered credit service organization with approximately KRW 12.7 billion.

As above, the Defendant evaded income of KRW 14,00,000, in total, KRW 82,000,000, KRW 1,267,000,000, and KRW 2,415,00,000, in the process of performing the credit business without registration in Daegu and Seoju, as well as KRW 2,415,00,000, under the pretext of fees and interest, by means of not preparing books in the course of performing the credit business without registration in Daegu and Seoju, 2010, and thus, did not report income of KRW 14,00,000, KRW 428,00,00,000, income tax of KRW 381,00,00,000 for the income tax of KRW 20,000 for the year 2012.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement related H;

1. A written accusation, statement of facts constituting an offense, statement of reasons for a tax offense, statement of opinion on processing a tax offense, investigation, each commission and statement of interest income (up to the year 2010, year 2011, year 2012), investigation report (up to the first statement of the Daegu regional tax office), income tax calculation structure, investigation report (up to the year 2010, year 201, year 201), statement of reasons for calculating income tax, judgment, statement of opinion, statement of reasons for filing an objection, statement of reasons for filing an objection, statement of reasons for filing an objection, statement of reasons for filing an objection, supplementary documents for filing an objection, statement of reasons for filing an objection, statement of reasons for filing an objection, statement of reasons for filing an objection, statement of investigation

1. Previous convictions in judgment: criminal records and references;