The defendant does not pay the above fine.

The Defendant is a registered business operator who runs the scrap metal wholesale business with the trade name “D” from September 5, 2013 to November 28, 2013.

The Defendant purchased the scrap metal at a price lower than the market price without purchasing data from the influent scrap metal business operators, and sold the Gu interest at a price lower than the purchase price, E normally issues a tax invoice, E does not immediately withdraw the total amount of the Gu interest, including value-added tax, when the Gu interest, from the embling companies, deposited into the Defendant’s account through E, and does not keep the balance in the account. When filing a value-added tax return with the authorities, the Defendant intended to evade value-added tax by means of closing the business after a certain period of time and not paying value-added tax.

On January 2014, the Defendant filed a tax return for the second half-year period of 2013 with D in Sungsung-si located in Hasung-si, and reported the sales amount to KRW 11,757,595,015 in a normal condition, and reported the purchase amount to KRW 0,00,00,000, and did not pay KRW 1,175,749,501, which was imposed on the Defendant in the order of the said sales amount to KRW 1,175,749,501, which was imposed on the Defendant in the second half-year period of 2013 by fraud or other unlawful act.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. A written accusation (including attachment);

1. A report on the completion of data investigation, each value-added tax return, each list of tax invoices by customer, each list of total tax invoices by customer, each list of tax invoices by customer, tax invoice issuance tax invoice, tax invoice, A financial transaction review, each financial transaction report, attachment of E, additional tax return on January 2014, E purchased from G, details purchased from G, additional tax return on February 2014, and E sales.