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Defendant shall be punished by a fine of KRW 1,500,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
B The purpose of tax evasion is to provide the proprietor of an entertainment drinking house who intends to operate an entertainment drinking house business under another person's name with a passbook, physical card, certificate of personal seal impression, resident registration and abstract, copy of resident registration certificate, etc., and take profits of 300,000 won per nominal holder, and to provide C with documents such as a passbook, physical card, certificate of personal seal impression, etc., and to request C to introduce a person who is registered as an executive officer of a corporation from the nominal holder, and to obtain a fee equivalent to 1,50,000 won per nominal holder. On June 20, 2012, E introduced from the nominal holder Eul to receive a fee of 1,10,000 won per nominal holder, and introduced B to the name titleholder on April 4, 2013.
On July 18, 2013, the Defendant received KRW 100,000 from E and F in front of the New Bank in Jongno-gu Seoul, Jongno-gu, Seoul, and provided KRW 100,000 from E and F, and transferred the means of access to E and F, respectively.
Summary of Evidence
1. Each police interrogation protocol of the accused, F, and E;
1. A written statement;
1. Application of the police seizure protocol (No. 4 No. 5 of the evidence list);
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 48 (1) of the Criminal Act of confiscation;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;