A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Punishment of the crime

A person who has no tax payment or who possesses property without any tax payment shall not conceal or evade such property or make a false contract for the purpose of evading or evading the execution of a disposition on default.

The Defendant was a person who operated “G” in Busan Jin-gu, Busan. From September 17, 2014 to October 6, 2014, the Defendant was investigated by the Busan Jin-gu in an individual integration of the income tax, value added tax, etc.

The above investigation is an investigation into whether the defendant is unfairly entitled to the purchase deduction through processing transactions for four years from January 1, 2007 to December 31, 2010.

On October 27, 2014, the Defendant ought to additionally pay KRW 1,006,195,524 in total, including comprehensive income tax and value added tax, by December 31, 2014.

“The result of the tax investigation and the anticipated amount of tax to be notified” was notified.

The Defendant, on October 28, 2014, made a cash withdrawal of all deposits, bonds, etc., with the intention of hiding property using a hidden device, and on October 28, 2014, the Defendant deposited 220,000,000 won for the leased apartment 106 and 2402 (hereinafter “Defendant-Lease apartment”) of Busan Dongdong-gu, Busan, (hereinafter “Defendant-Lease apartment”), and (2) KRW 334,529,262 of the trust deposit of Busan Bank (hereinafter “1 trust deposit”) (hereinafter “1 trust deposit”) with the intention of borrowing KRW 740,00,000 from the Busan Bank as security (hereinafter “2 trust deposit”).

The Busan Bank shall repay KRW 30,00,000 out of the above loans upon the maturity date of November 13, 2014, and repaid KRW 217,211,702 out of the above loans after receiving the deposit of the apartment leased by the Defendant on December 23, 2014, and repaid KRW 202,78,298, which is the remainder of the above loans, at the maturity date of April 30, 2015, and at the end of April 30, 2015, repayment of KRW 202,78,298, and KRW 220,025,300 out of the trust deposit of the second trust.