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Defendants shall be punished by imprisonment for eight months.
Reasons
Punishment of the crime
Defendant
On October 31, 2013, A was sentenced by the Seoul High Court to imprisonment with prison labor for a violation of the Financial Investment Services and Capital Markets Act, and the suspended sentence for a two-year period, which became final and conclusive on May 16, 2014.
Defendant
A The representative director of the D Co., Ltd. (mutual change to E, delisting on February 21, 2013), and Defendant F, as the vice president of D Co., Ltd. D, the above D non-registered representative, G, the representative of H, and I, as the vice president of D Co., Ltd., created sales to meet the conditions of listing maintenance by over-to-marketing as if the above D were to enter a new business, and established H, as if it were to enter a new business, for the purpose of supporting the share owner, for the purpose of distributing reported data as if it were to enter into the new business, established H, which is the closed Dong trading company in the above I’s name, for the purpose of supporting the share owner, and then recruited to avoid the tax investigation and avoid the value-added tax by making false purchase data as if the above D purchased the waste from the above H, other than the non-data company.
1. The Defendants in collusion with the above G and I to submit a list of total tax invoices by false customer, and the J, the Vice-head in charge of the Fund, at the Sinsi-dong, Sinsi-dong, Sinsi-si, 1799-1 on July 25, 2012, did not supply the goods or services to E Co., Ltd. (former trade name D), although the above H did not supply the goods or services to E, the Defendants submitted to the above E a list of total supply values of KRW 1,458,30,714, the supply value of KRW 10,650,000, total supply value of KRW 10,650,980,714, as if they were supplied with the goods or services equivalent to KRW 1,468,980,714.
2. On July 25, 2012, the Defendants were provided with goods or services from L or M in collusion with the said G or I, and the fact that the said J was in collusion with the said G or I on July 25, 2012.