Defendant

A, B, and C shall be punished by imprisonment with prison labor for one year and six months and by a fine of 800 million won, and by imprisonment with prison labor for ten months.

Defendant

A. A.

Punishment of the crime

[criminal power] Defendant B was sentenced to a suspended sentence of two years on July 25, 2013 by imprisonment with prison labor for the crime of acquiring stolen goods at the Seoul Western District Court on July 25, 2013, and the said judgment became final and conclusive on August 2, 2013 and is still under the grace period.

【Criminal Facts】

Defendant

A is a person who invests operating funds as a business owner of the "J" located in Daegu Suwon-gu I, and is engaged in the export business of mobile phone devices.

Defendant

B is a person who invests operating funds as a co-business owner of the above “(StateJ)J” and exports mobile phone devices to a foreign country through the “StateJ” after purchasing them in large quantities.

Defendant

C as a business owner under the name of the said “(State)J”, recruited the subordinate individual business operator (tentatively called “exploiter”) to issue false tax invoices with respect to the transaction of mobile phone devices, and took charge of withdrawing in cash the full amount of money transferred from the corporate account of the said “StateJ” to the account of the subordinate coal business operator to the account of the subordinate coal business operator in order to pretend the normal transaction.

K transferred the money deposited in the corporate account of the above "J" as an employee of the said "J" to the account of the sub-operator, thereby creating a normal transaction appearance, and issuing false tax invoices under the name of the sub-operator, or paying a false payment in cash to the "drawer" and arranging the transaction account books.

Defendant

D is the representative of “M” in 101, the building located in Seogu-gu L, Daegu, and N is the representative of “P” in 503, the building located in Busan-si, Q is the representative of “S” located in “S” located in Daegu-gu, and Q is the representative of “V” located in “V” located in Nam-gu, Daegu-gu, and W is the representative of “Y” located in “Y”. Without substantial business activities, the above “YJ” is necessary to create external appearance such as giving cash and distributing a large volume of mobile phone that it purchased with no material and then distributed via normal business operators.