A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Punishment of the crime

[criminal records] On July 3, 2015, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users at the Seoul Central District Court, and the said judgment became final and conclusive on July 16, 2015.

[2] The Defendant, a person who runs a loan business with no registration, had the intent to evade the comprehensive income tax without filing a comprehensive income tax base and an excessive amount return, by receiving interest on the loan business income using a borrowed account.

From December 1, 2012 to December 31, 2013, the Defendant: (a) operated a loan business without registration for overdue credit card holders at a lending business office located in Suwon-si; (b) received interest, etc. from debtors; and (c) obtained income of KRW 14,428,00 in 20 in 2012; and (d) received interest, etc. in 349,289,601 in 2013; and (b) intentionally concealed the said amount of income by means of destroying relevant books; and (c) did not report the standard amount of income tax and amount of tax belonging to the total income tax belonging to the year 2012 and 2013; and (d) evaded the total amount of income tax belonging to KRW 469,654,654,68,208; and (d) evaded the said amount of income tax from the total amount of income tax belonging to 308,2014; and (e) evaded the said amount of income tax from the total amount of income tax.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Statement of questioning of the suspect suspected of tax offense against the F;

1. A letter of answer of the F;

1. Written accusation by the Commissioner of the National Tax Service of Medium and Medium Local Governments;

1. A copy of the notification of request for collection, such as investigation report (Presentation of E Data by Complainant), submission of reference materials related to accusation (A), details of determination of tax amount, list 1, global income tax rate, Article 55 of the Income Tax Act, income tax (interest income), income tax (interest income), etc.;

1. crime list 1(A) of a company liable to pay taxes;

2. The list of offenses committed by bond holders with cards 2(A);

1. An offender of the offense, the date, and facts of the offense, the summary of the offense, the evidence list, and the list of offenses;

1. Seoul Central District Court 2015No. 1554