Defendant

A Imprisonment of three years and six months and fine of 1,831,00,000 won, Defendant B’s imprisonment of two years and six months and fine of 1,831,00.

Punishment of the crime

[criminal record] On July 26, 2013, Defendant C was sentenced to a suspended sentence of two years for a year of imprisonment with prison labor for occupational embezzlement in the Daejeon District Court’s Incheon District Court’s Branch on July 26, 2013, and the judgment became final and conclusive on August 3, 2013.

[Attachment] Defendants and I tried to supply Guide with a corporation without any tax-related issues, such as that the steel company supplied with Guide can issue tax invoices normally and transfers them to the account of a company with no tax-related issues. Thus, they establish a corporation (one-person signboard company) which can trade with the dump company, and they register an individual business entity (one-person dumping business entity) who will supply materials to the dump company so as not to cause any tax-related problem with the dump business, and buy Guide at a price lower than the market price without purchasing materials, and then sell Guideide to the dump business entity at the market price. The dump business entity received tax invoices including value-added tax from the dump business and the dump business entity at the market price. Since the dump business entity did not receive value-added tax deduction plans from the dump business entity or because it did not require the dump business entity to pay taxes from the dump business entity in order to avoid the purchase report.

【Criminal Facts】

1. Defendant A, B, C, and I’s co-principal activities are jointly set up with Defendant B, who is a bomban business entity, as well as J.