Defendant is among the criminal facts set forth in [Attachment 425], [Attachment 615], and [Attachment 2014] and [Attachment 870].

Criminal facts

On July 21, 2011, the Defendant was sentenced to two years of imprisonment with prison labor for six months at the Daejeon District Court for fraud, and the above judgment was finalized on July 29, 201. On August 31, 2011, the Suwon District Court sentenced two years of suspended execution to eight months of imprisonment with prison labor for fraud. The above judgment became final and conclusive on September 8, 201.

On December 2, 2010, the Defendant, “C” located in the Seocho-gu Daejeon Warman B, stating that “If the Defendant borrowed money to purchase non-ferrous metals to purchase the scrap metal from the said money, he/she would pay back the money immediately after purchasing the non-ferrous metal with the said money.”

However, in fact, the Defendant did not intend to borrow money from the victim to purchase non-ferrous metals, but was planned to use it to repay personal debts, such as the borrowed money, to the bond company, and there was no intention or ability to repay the debt from the victim because the debt amount without any special property is about 200 million won.

On December 21, 2011, the Defendant received KRW 10,000,000 from the victim’s account under the name of the State E on December 21, 201, and received KRW 30,000,000 in total from the said account on January 12, 201.

The Defendant of Daejeon-gu, Seo-gu, Daejeon-gu, may not submit to the Government a list of total tax invoices by customer under the Value-Added Tax Act with a false entry of a list of total tax invoices by customer.

1. On January 24, 2010, the Defendant submitted a false entry of the total amount of 141,967,000 won to H and E Co., Ltd., and submitted a false entry of the total amount of 141,967,00 won to the Daejeon Seo-gu Office building.

2. The Defendant around July 26, 2010, at the same place as the foregoing Paragraph 1, and at the first place in 2010.