Defendant

A 698,827,600 won shall be additionally collected.

Defendant .

From around June 4, 2015 to around 2015, the Defendant: (a) opened by the winners of the name in the Daegu Suwon-gu D Building E, the Defendant: (b) opened the “main office” or “total board” of the F, G, H, I, and J from around 2009 to around June 4, 201; (c) recruited and managed the lower-level total board or store; and (d) performed gambling by many unspecified customers using each of the above sites through the said lower-level total board or store, etc.; and (d) distributed money to each of the above sites in the operation of the lower-level 0% of the sales commission, etc. after receiving money from the customers to fill the game money available on each of the above sites; and (e) exchanged the remaining amount of money remaining after being paid from the above operators, etc. for paying part of the betting money to the said customers; and (e) distributed the remaining amount of money to the lower-level 2.6% of the sales commission.

【Criminal Facts】

No person shall evade taxes, receive a refund or deduction of taxes by fraudulent or other illegal means.

Nevertheless, the Defendant, as seen above, failed to pay the value-added tax equivalent to KRW 27,272,727 by omitting the final return of value-added tax for 27,277,90,908 in total seven times from the time on June 1, 2016 by failing to report value-added tax or income tax, as shown in the separate crime list, by operating the head office and the total board of the gambling site, etc. in collusion with those who were unable to obtain name, and omitting the final return of value-added tax for 2362 as of January 26, 2014 in the Daegu Suwon Seo-gu Suwon District Tax Office located in 2362 as of January 26, 2014.

Accordingly, the defendant is a fraud or other unlawful act.