Defendant

A Imprisonment with prison labor for two years and fine for 2.5 billion won, and Defendant B shall be punished by imprisonment for ten months.

Defendant

A above.

Punishment of the crime

[Criminal Records] Defendant B was sentenced to imprisonment with prison labor for a violation of the Narcotics Control Act at the Seoul Central District Court on July 21, 2016, and the judgment became final and conclusive on December 29, 2016.

[2] The crime of this case is that D Co., Ltd. (business closure of December 31, 2015), E Co., Ltd. (business closure of November 18, 2015), and E Co., Ltd. (business closure of November 2015) did not engage in substantial business activities without any human or material facilities and without issuing a tax invoice centering on the electronic commercial building. The non-data components, such as the CPU, MAM, etc. (hereinafter “data non-data components”), are filled up from “on the supply of non-data” and delivered them to the wholesale company (SELD Co., Ltd.) with the appearance of the actual transaction, and the sales account statement was issued so that the above wholesale company can obtain a refund of value-added tax on the purchase of non-data, and the sales account statement was presented to the corporation without paying the value-added tax due to the issuance of the tax invoice (hereinafter “data”).

F The commission of the entire business affairs of each legal entity from the supply of non-data in the instant case to act as a manager of data, such as the establishment of each legal entity, the delivery of non-data parts, the receipt of payments, and the issuance of tax invoices. The Defendants provided F with the name of the representative of the legal entity on the data of the instant case, while the Defendants offered F with the name of the representative on the data of the legal entity on the data of the legal entity, and delivered non-data parts from the non-data parking lot, etc. in the Yongsan Electronic Commercial Building in accordance with F’s direction to deliver them to the retail business and withdraw the amount deposited into the legal account in cash

1. Defendant A in collusion with F,

A. On August 11, 2015, the said company is a stock company at the D office located in Yongsan-gu Seoul Metropolitan Government Seoul Metropolitan Building G 21 Dong 3047.