조세범처벌법위반
Defendants shall be punished by imprisonment for up to eight months.
However, each of the above defendants is against the defendants for a period of one year from the date this judgment became final and conclusive.
Punishment of the crime
1. Defendant A around the end of June 2013: (a) from F introduced through E at the French coffee shop in Dongjak-gu Seoul Metropolitan Government, Defendant A, at the end of the end of June, 2013, the name of the Defendant would be lent KRW 5,00,000 per month on the face of lending the name.
Upon receipt of the proposal to the effect that “,” it was accepted, and around August 1, 2013, at the racing tax office located in the Korean Won 335, on or after the racing submitted relevant documents to a staff member in the name of the racing business office, and registered as the operator of the H station in the racing-si G. From the above day to April 14, 2014, the F used the registration of the business operator in the name of the Defendant to run the business.
Accordingly, for the purpose of tax avoidance, the defendant allowed F to use the defendant's name to register H gas station business operator, and allowed F to use the above business operator's registration in the name of the defendant to run the business.
2. Defendant B, around the end of June 2014, from F, introduced through I at the French coffee shop in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, the Defendant loaned its name for tax issues, and there is no damage even if legal ging, the Defendant would lend its name KRW 500,000 per week.
Upon receipt of the proposal to the effect that ", at the same time, the Dongsan Tax Office located in 2-7, Ulsan-gu, Ulsan-gu, Seoul-do, was registered as the operator of the K K station in Ulsan-gun, Ulsan-do, by submitting relevant documents to the employees in the name in question, and F from the above day to May 2015, 200 F had the employees in the name of the defendant conduct the business by using the registration of the business operator in the name of the defendant.
Accordingly, for the purpose of tax avoidance, the defendant allowed F to use the defendant's name to register the K gas station operator, and allowed F to run the business by using the above operator's registration in the defendant's name.
Summary of Evidence
1. Defendants’ legal statements in the first public trial protocol
1.Each Prosecution with respect to F.