A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

On July 9, 2014, the Defendant was sentenced to one year from the Seoul Central District Court to a violation of the Act on the Regulation and Punishment of Criminal Proceeds Concealment and a crime of escape from a criminal, and the judgment became final and conclusive on September 11, 2014, and on January 30, 2015, the parole period was expired on April 3, 2015.

On November 7, 2014, the Defendant appeared as a witness of the Suwon District Court No. 4 separate court No. 201 in Suwon District Court Decision No. 201 in Suwon District Court Decision No. 201 in Suwon District Court Decision No. 15:00, Nov. 7, 2014; the Defendant stated that the Defendant would have 3 billion won of land and buildings, warehouses, and 8 points on E’s land and 3 billion won of land should be acquired in the above D’s name through a public sale procedure; the Defendant, on August 17, 2006, issued an additional 3 billion won of land and buildings for the purpose of evading capital gains tax (the factory site and building, 1.2 billion won of warehouse; 3 billion won of machinery and equipment) 8 billion won of land and building for the purpose of removing capital gains tax from the sale of the above 3 billion won of land and building under the name of the Defendant’s wife; and the Defendant made an additional 4 billion won of land and building for the purpose of evading 3 billion won of transfer income tax.

Summary of Evidence

1. Legal testimony of witness G 1.