Defendant

A Imprisonment of 1 year and fine of 2,000,000 won, Defendant B’s imprisonment of 1 year and 3,000,000 won, and Defendant.

Punishment of the crime

[criminal power] Defendant A was sentenced to six years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Gwangju High Court on February 13, 2013, and the judgment became final and conclusive on February 21, 2013. Defendant B was sentenced to ten years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Gwangju District Court on September 5, 2012, and the judgment became final and conclusive on June 13, 2013. Defendant C was sentenced to five years of suspended sentence for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Gwangju District Court on September 5, 2012.

【Criminal Facts】

Around October 31, 2008, the Defendant issued a false tax invoice of total amount of KRW 184,602,000 between the J and the supplier, “IK”, “(State) J”, “equipment user fee,” and “value of supply” as “8,962,00,00 won,” and from that time to December 2010, the Defendant issued a false tax invoice of total amount of KRW 184,60,000 through total of 28 occasions, as shown in the Schedule of Crimes 1.

Defendant A is the representative of the IF in Naju City H, and Defendant B is the representative of the N corporation located in the Gwangju Mine Corporation.

The Defendants registered as an individual entrepreneur in the name of "I" for the purpose of using the name of P and R for loan fraud, and then intended to issue or issue a false tax invoice in the name of the above I in order to gain 10% profit from the value of supply.

1. Defendant A is related to a contract with the O Co., Ltd. for the use of equipment equivalent to KRW 5,120,000, in fact at the above I office located at H around April 30, 2010.