Text
Defendant shall be punished by a fine of KRW 4,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Criminal facts
No person shall allow another person to use his/her name to conduct business registration for the purpose of evading taxes or evading compulsory execution, or allow another person to conduct business by using his/her name.
Nevertheless, from October 7, 2016 to June 23, 2017, the Defendant allowed B, using his name, to engage in business registration "D and E" and business registration.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. The suspect interrogation protocol of the police as to B;
1. The police statement concerning G;
1. A written accusation;
1. Application of Acts and subordinate statutes to report on investigation (report on confirmation of details of business registration);
1. Relevant provisions concerning the facts constituting the crime and the choice of punishment: Article 11(2) of the Punishment of Tax Evaders Act;
1. Attraction of a workhouse: Articles 70 (1) and 69 (2) of the Criminal Act;
1. Provisional payment order: Article 334 (1) of the Criminal Procedure Act;