Defendant shall be punished by a fine of 6 million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

[Criminal Power] On February 21, 2019, the Defendant was sentenced to a suspended sentence of two-year imprisonment for fraud, etc. at the Gwangju District Court on October 21, 2019, and the judgment became final and conclusive on June 12, 2019.

【Criminal Facts】

No act of issuing a tax invoice under the Value-Added Tax Act without supplying goods or services shall be allowed.

1. On May 23, 2016, Defendant and B conspired to issue one tax invoice in collusion with the supplier “F Co., Ltd., G Co., Ltd., supply price, 173,719,00 won” on May 23, 2016 without supplying goods or services from C Co., Ltd. to D, and on May 23, 2016, Defendant and B issued one tax invoice in collusion with Defendant and B at the office located in Gwangju Northern-gu, Seoul (Seoul), and on June 1, 2016, the fact was that the Plaintiff and B provided “F Co., Ltd., G Co., Ltd., Ltd.,” “12,99,60 won” on June 1, 2016 without supplying goods or services from C Co., Ltd. to G Co., Ltd., Ltd. (hereinafter “F Co., Ltd., Ltd., Ltd., 200, 206”).

As a result, Defendant and B did not supply goods or services in collusion, and issued three copies of the tax invoice of KRW 343,719,320 in total.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of the witness H;

1. Partial statement of the witness B;

1. A suspect interrogation protocol concerning B by the prosecution;

1. The police statement concerning B;

1. Each statement of H and I prepared;

1. Each written accusation;

1. Investigation report (to make a statement by the court for reference);

1. A report on the investigation of a tax offense: