Defendant

A shall be punished by a fine of KRW 8,100,00,00,00,00,000,

However, the defendant A.

Punishment of the crime

The defendant is the representative director of Jongno-gu Seoul Metropolitan Government DD (E building No. 301), and the corporation B is established for the purpose of selling and buying high gold.

1. Defendant A

A. On March 7, 2011, the Defendant violated the Punishment of Tax Evaders Act: (a) purchased high money worth KRW 52,777,000 from the merchants in the above office of the Co., Ltd.; and (b) did not issue a tax invoice from that time to November 8, 201; and (c) purchased high money of KRW 8,407,461,953 in total on 27 occasions from that time until November 8, 201, and did not issue a tax invoice.

B. On July 25, 2011, the Defendant reported value-added tax on the paper tax base located in Jongno-gu Seoul Jongno-gu, Jongno-gu, Seoul on July 25, 201, and submitted a list of 202 victims F resident registration numbers as if the Defendant purchased money from the purchaser, such as the non-merchant merchants in name, and submitted the list as if the Defendant was directly purchaser, and used another person’s resident registration numbers.

C. On October 12, 2012, the Defendant, on October 12, 2012, submitted the details of transactions with the report data in the paper duty book located in Jongno-gu Seoul, Jongno-gu, Seoul, on October 12, 2012, and submitted the list as if the Defendant directly purchased the money from the purchaser, such as the victim G resident registration number received at the time of purchasing the money from the purchaser, such as the non-merchant merchants in name, and as indicated in the attached list 3, submitted the list as if the Defendant was the person directly purchased, and used the other person’s resident registration number unlawfully.

2. Defendant B, a representative inside director, did not issue a tax invoice on the Defendant’s business as described in paragraph (1).

Summary of Evidence

1. Defendant A’s legal statement

1. The investigation report (the confirmation of the date of unlawful use of resident registration numbers);