A defendant shall be punished by imprisonment for not less than eight months and by a fine not exceeding 9,00,000 won.

When the defendant does not pay the above fine.

Punishment of the crime

From 2009 to June 2015, the Defendant has been operating the household sales business D in Yeongdeungpo-gu Seoul Special Metropolitan City from 2009.

Around July 4, 2011, the Defendant received the money from the above E bank account (F), cash card, and passwords from the above E bank account, and received the money from the above E bank account under the above E bank account, upon request of the Defendant at KRW 2,000, KRW 2,000,000, KRW 2,000,000, KRW 2,000,000,000, KRW 2,000,000,000,000, KRW 2,000,000,000,000,000,000 KRW 2,00,000,000,000,000,000 KRW 2,00,00,000,000,000,000,000,000,000,000,00 KRW 2,07,00,00,000.

Summary of Evidence

1. Statement by the defendant in court;

1. A written accusation by the head of the authorizing tax office;

1. A certificate of deposit transaction (the bank account in the name of the E), details of account transaction (the bank account in the name of the E), and a statement of account transaction in the name of D;

1. A Details of correction of comprehensive income tax, a final return on tax base of comprehensive income tax in 2013, and a payment invoice;