The defendant does not pay the above fine.

The defendant is a Korean national foreigner with Russia nationality, and is a representative director of D Co., Ltd. (hereinafter, except for the first reference in the case of a Co., Ltd.) established for the purpose of the export and import brokerage, trade, etc. of automobile parts, parts, etc., of Yeongdeungpo-gu Seoul Metropolitan Government. The defendant is a representative director of F Co., Ltd. established for the purpose of the above business.

1. On February 26, 2018, the Defendant receiving false tax invoices related to D received 14 copies of false tax invoices equivalent to 6,140,000 won in total of supply value from G from April 10, 2018 through the above method, as described in the following Nos. 1 through 14, including that D received a false tax invoice equivalent to 200,000,000 won from G, even though D did not have received goods or services from G, from G, even though D had not received any goods or services from G, and received 14 copies of false tax invoices equivalent to the total supply value of 5,890,00,000,000 won in total, including 10 copies of false tax invoices equivalent to 15,00,000 won in attached Table No. 15 through 24.

2. On March 13, 2018, the Defendant received false tax invoices related to F was issued nine copies of the false tax invoices in total amount equivalent to KRW 480,00,000,000 from H, even though F had not received goods or services from H even though F had not received any goods or services from H, and from that time, until April 10, 2018, as described in Nos. 25 through 33 of the annexed List of Crimes Nos. 25 to 333, 2018.

3. Accordingly, the Defendant received a false tax invoice of KRW 16,020,000 in total for profit-making purposes.

Summary of Evidence

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