Defendant shall be punished by a fine of KRW 30,000,000.

When the defendant does not pay the above fine, 150,000 won.

Punishment of the crime

[Criminal Justice] On August 21, 2014, the Defendant was sentenced to a suspended sentence of two years for a period of six months in the Sungnam Branch of Suwon District Court for fraud, and the judgment became final and conclusive on March 17, 2015.

【Criminal Facts】

The defendant is the actual operator of C Co., Ltd., and C Co., Ltd. is a corporation established for the purpose of scrap metal, non-legal wholesale and retail, etc.

No one shall submit to the Government a list of total tax invoices by purchaser or seller under the Value-Added Tax Act, without supplying goods or services, by entering it falsely.

Nevertheless, on January 25, 2012, the Defendant submitted a value-added tax return for two years 201 from the Cheongcheon-gu, Chungcheongnam-gu, Chungcheongnam-gu, Cheongcheon-gu, 550, the Defendant entered false matters in the list of tax invoices by seller, which supplied goods equivalent to KRW 692,752,00 of the supply value without supplying goods to D, and the fact was that the Defendant received from E the supply value of goods equivalent to KRW 610,424,00 of the supply value, and KRW 91,140,000 of the supply value from E without being supplied with goods from E and F (former trade name G), and submitted false entries in the list of tax invoices by seller.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police suspect interrogation protocol against the accused;

1. Statement made by the police officer in relation to H;

1. A copy of the report on investigation into trade order: 1. A copy of the response to a request for cooperation in investigation affairs, electronic tax invoices, copies of the report on confirmation of general taxable persons' value-added tax, copies of the list of total tax invoices by customer, copies of the list of total tax invoices by customer, copies of the list of total tax invoices by customer, copies of the report on total tax invoices by customer, copies of the report on

1. Copy of the written accusation;

1. Previous records of judgment: Investigation report (references to criminal records, references to dispositions, confirmations, etc.), inquiry reports, and copies of written judgments; and