A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[criminal power] On November 29, 2018, the Defendant was sentenced to the suspension of the execution of imprisonment with labor for six months for the violation of the Punishment of Tax Evaders Act at the Busan District Court’s Branch Branch, and the said judgment became final and conclusive on December 7, 2018.

【Criminal Facts】

Along with the fact that “A” and “D” may easily obtain loans from the financial institution entrusted with the business of lending money for leasing houses for workers and the financial institution that is entrusted with the business of lending money for leasing houses for lease on a deposit basis through a formal examination, using the circumstances that only the submission of documents related to employment and the contract for leasing houses for lease on a deposit basis may take place. A false lessee and the nominal owner of a loan make false documents related to employment, such as a certificate of employment, in the name of the disguised company as if they actually work for the actual workers. A false lessee and the nominal owner of a loan made false documents related to the lending; (b) a person who is a nominal owner of a house to purchase a house for purchase of a false house, as a nominal owner of a false house, recruited a person to engage in the lending of a house for lease on a deposit basis under the name of a false lessee; and (c) concluded a false lease agreement and a false related documents prepared as if they were concluded between a false lessee

"Criminal Facts"

1. The defendant (Lessor's role), E (Lessee's role), and B (General Responsibilities) proposed that the defendant would purchase the false apartment from the total book B (as of the date of prosecution, separately investigate this case as of the date of prosecution), and agreed that the defendant would divide the lease on a deposit basis into the false apartment purchase title holder and the false lessor's role. The defendant would act as the false lessee according to the proposal of the total book B (as of the date of prosecution, the investigation is being conducted separately) in sequence with E (as of the date of prosecution, the defendant would have received the lease on a deposit basis and divided it after receiving the false lease loan.