Defendant

A Imprisonment with prison labor for eight months and for six months, respectively.

However, as to Defendant B, this shall not apply.

Punishment of the crime

1. Defendant A purchased approximately KRW 19,356,80 from F in the office of Yongsan-gu Seoul Metropolitan Government building and the E Co., Ltd. (hereinafter “E”) located in Yongsan-gu Seoul Metropolitan Government (hereinafter “E”) around July 1, 2015, and did not receive tax invoices.

Defendant, as well as the above act, purchased a total of approximately KRW 6,203,434,887 on 374 occasions from F until June 28, 2016, including a total of KRW 374 times, and did not receive a tax invoice.

As a result, the Defendant did not receive a total amount of 6,203,434,887 won in collusion with F.

2. Defendant B

(a) No person shall allow another person to register the businessman with the name of the latter, or allow another person to run the business by using the name of the latter for the purpose of evading taxes in violation of the Punishment of Tax Evaders Act or evading compulsory execution;

Around October 2015, the Defendant conspired with F, G, and H in sequence, to receive KRW 45 million from F, and registered as an I business operator in his/her own name, deposited in the account in the name of F. F. F. F. F. From October 1, 2015 to December 31, 2015, the Defendant issued a credit card sales slips, etc. under the name of F. F. F. F. F. (i) under the name of “I,” by pretending that goods worth KRW 4,426,619,819 are sold, and F was closed without paying value added tax imposed on “I.”

Accordingly, the suspect allowed another person to use his name for the purpose of tax avoidance or compulsory execution.

(b) No credit-specialized financial business shall lend money by means of pretending the sale of goods or the provision of services in violation of the Act by credit card;

The Defendant, in collusion with F, G, and H in sequence on October 28, 2015, is “I” having the domicile in Gangnam-gu Seoul High Court in Seoul, Gangnam-gu.