A defendant shall be punished by imprisonment with prison labor for up to six months.

Punishment of the crime

1. On May 23, 2012, the Defendant was sentenced to eight months of imprisonment for fraud at the Gwangju District Court, and the execution of the sentence was terminated on August 11, 2012 at the Sejong District Court. On April 12, 2017, the Seoul Western District Court sentenced the Defendant to imprisonment with prison labor for eight months as a crime of causing securities speculation and the said judgment became final and conclusive on August 31, 2017.

2. Criminal facts are actual operators of B Co., Ltd. (hereinafter “B”) established on November 11, 2014 for the purpose of manufacturing and processing synthetic resin.

A. On December 31, 2014, the Defendant issued a false tax invoice and received tax invoice of KRW 53,00,000 in the supply price as if he/she were supplied with steel, etc. from (ju) E although he/she had not received steel, etc. from the Dongdaemun-gu Seoul building and D’s (ju) office on KRW 53,00,000,000 in the supply price as if he/she were supplied with the purchase tax invoice of KRW 53,00,00 in the supply price, as shown in the separate crime list (1) from December 31, 2014 to February 12, 2015, the Defendant received false tax invoice of KRW 121,00,000 in total supply price of KRW 30,000 in total from KRW 10,000 in the supply price of KRW 20,000 in the total supply price of KRW 101,205,015,200 in the G.

Accordingly, the Defendant issued or received a total of KRW 430,941,00 in 11 times without supplying goods or services for profit-making purposes.

B. The Defendant who submits a list of total tax invoices by false seller is at the same place as household effects on January 26, 2015.