특정범죄가중처벌등에관한법률위반(조세)
A defendant shall be punished by imprisonment for a year and six months, and a fine of 1,500,000,000 won.
However, the period of three years from the date this judgment became final and conclusive.
Punishment of the crime
[criminal record] On December 15, 2016, the Defendant was sentenced to imprisonment with prison labor for a violation of the National Sports Promotion Act (replacement, etc. of gambling) at the Daegu District Court, and the judgment became final and conclusive on June 21, 2017.
[2] From July 2015 to May 14, 2016, the Defendant: (a) opened a D office, which is an illegal sports soil site, and took overall charge of domestic and overseas operation; (b) paid gambling money to many unspecified domestic and overseas members by receiving so-called money through a so-called large passbook; and (c) provided users with betting money by predicting domestic and overseas sports games, free will, and failure; and (d) paid game money according to the dividend rate; and (e) released money in Seoul, etc. to use it.
No person shall evade a tax by fraud or other improper means.
Nevertheless, from July 2015 to May 14, 2016, the Defendant operated the said illegal gambling Internet site without filing a tax return with the competent tax office on the two-year sales from January 25, 2016, without filing a tax return with the competent tax office; KRW 1,071,734,93; KRW 46,238,677; KRW 677; and KRW 46,67,67; and KRW 2016 to July 27, 2016 by means of not filing a tax return with the competent tax office; and KRW 1,071,734,93; and KRW 46,74,97; and KRW 2016; and KRW 46,74,97; and each tax evasion by means of not filing a tax return with the competent tax office on the two-year sales from July 27, 2016;
Summary of Evidence
1. Statement by the defendant in court;
1. Partial statement of witness E;
1. A written accusation;
1. Copy of the data capturing the manager;
1. A copy of a copy of a specific mountain site;
1. Copy of each protocol concerning the examination of suspects of public prosecution against F, G, and H;
1. Investigation report (additional value taxes, verification of comprehensive income tax);
1. Previouss before ruling: A/Written inquiry, such as criminal history;