The defendant shall be innocent.

1. The summary of the facts charged [the Defendant’s career] is a certified tax accountant who retired from office as the former commissioner of the regional tax office (from October 2007 to March 2008) and serves as the representative of the calendar branch of “limited liability company G” tax accounting corporation located in Seocho-gu Seoul Metropolitan Government F.

[B] The principal of H affiliate (hereinafter “H”) president, etc. of H affiliate (hereinafter “H”) made a false accounting as if it had invested the processed raw material expenses from around July 1997 to around 2006 at the construction site of J and (i) K K, and made a substitute for the processed credit purchase fund account and substitute it again to the debt account such as sales advance and long-term lease deposit, and appropriated the processed debt in excess of the processed debt as of the end of 2006 to appropriate the processed debt in excess of the total amount of KRW 97,978,237,00,00 as of the end of 206. The expenditure resolution was prepared to leak it out to the outside of the company for the purpose of returning the processed debt such as the return of the false lease deposit. From around July 2008 to around July 2006, the company can pay the processed debt amount of KRW 815,741,000 as the personal income tax payment name of the president, etc. to be used individually, and distributed out or out each year.

On April 201, E regional tax office confirmed the circumstances under which H were evading through documentary evidence transactions, etc., and conducted a special tax investigation with respect to H8 affiliate companies, and H decided to appoint Defendant, a tax accountant of the so-called “person with a strong influence on the E regional tax office,” in order to ensure that the number of evaded tax is less detected or that it does not expand into criminal investigation and accusation, as seen above, in a situation where the tax evasion following a heavy appropriation of processed debt of about 97.9 billion won and the president has leaked it outside of the company and used it personally, and thus, H was subject to a special tax investigation.

In the end, the above E-Tax Office.