except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

The defendant is a person who engages in credit business under the trade name of "D" in Jeju, C Apartment 303.

From January 1, 2005 to December 31, 2005, the Defendant engaged in credit business at the above place, and there was interest income of KRW 47,740,907 during the above period. Thus, even though it was reported to the competent tax office, the Defendant intentionally failed to prepare account books in the case of some income; in the case of some income, the account books are reversed; in the case of some income, the Defendant failed to report to the competent tax office as if there was no interest income by concealing account books; and in the case of some income, the Defendant evaded global income tax of KRW 4,483,560 by fraud or other unlawful act after the lapse of the time limit for report and payment on June 1, 2006 and thereafter, from May 31, 2010 to May 31, 2010, the Defendant evaded taxes of KRW 206,746,658, value-added tax, value-added tax of KRW 15,565,97.37

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness E, F and G;

1. Each legal statement of the witness H, I, J and K;

1. Statement made L in the fourth trial record;

1. Partial statements made by J in the fourth trial records;

1. Entry of M in the fifth trial records;

1. Statement of N in the sixth protocol of the trial;

1. Partial statements about theO in the seventh trial records;

1. The police statement concerning F;

1. Written confirmations of P, G, Q, Q, R, M, U,O,V, W, X, Z, AA, AB, AC, AD, AE, AE, AF, H, AH, AI, AJ, AK, AK, AM, N, AO, AP, and Q;

1. A written answer to K, L, or E;

1. Full-time statement to J;

1. Written accusation, a report on the completion of investigation, an annual amount of tax expected after ex officio rectification, a partial rectification of and written opinion on the contents of a request for dissatisfaction, details of J’s rectification, details of evasion of global income tax, and details

1. Application of the U interest payment list, the situation A, and the statutes governing the interest payment list;

1. Article applicable to criminal facts;

(a) No. 1 set out in the list of crimes;