A defendant shall be punished by imprisonment with prison labor for not less than two years and a fine not exceeding 48 billion won.

6. When the defendant does not pay the above fine.

Punishment of the crime

The Defendant and D and E are those trading non-data set, and F are the managers of H (hereinafter referred to as “H”) who operate a refining company extracting gold from Seo-gu Incheon Metropolitan City, and I are the managers of H (hereinafter referred to as “H”), the persons in charge of the scrap-related business in H, and the K is the head of the branch of the K-gu Management Bank of Korea (hereinafter referred to as “K”) which is established to close the business after issuing a short-term fraudulent tax invoice without any actual transaction.

The Defendant and E, D, and F: (a) deposited a dudddddy dys which are not clear of the source of purchase in H, and sold gold Do and retail, and sold gold Do and retail; (b) recruited persons who do not have financial capability on a one-year basis from six months to one-year basis to establish a large number of processed gold scrap wholesaler; and (c) did not actually engage in gold scrap transactions, in order to form financial data and receive false tax invoices in order by creating financial data through Internet banking, etc. without doing so.

Accordingly, the Defendant and E purchased non-data set up K with the direction of the J, and ordered the F to establish a non-ferrous metal Do and retail company, and then to issue false tax invoices as if they sold gold scrap, the role of J, such as lending the name of representative director to E, and delivering gold scrap, D, as if the Defendant and E were processed from the Defendant and E, and as if the Defendant and E were processed from H, the role of selling the non-data scrap to H is to share the role of transporting them to H by receiving the scrap from the management and E, etc. of the fake scrap.

1. K-related crimes;

A. On November 13, 2012, the Defendant conspired with D, E, and J, and the fact at the K office located in Seongbuk-gu Seoul Metropolitan Government L 901 for profit is not a fact that goods or services were supplied to H, but the supply price is KRW 637,491,639.