조세범처벌법위반등
A defendant shall be punished by imprisonment for one year.
Punishment of the crime
The defendant of "2017 Highest 4076" is a person who actually runs a limited company B.
No person shall issue any tax invoice under tax-related Acts without supplying goods or services, and shall submit to the Government a false list of accounts of individual tax by customer on a sales basis.
Nevertheless, the Defendant, at around November 5, 2015, issued a tax invoice amounting to KRW 702,109,999 in total, nine times as shown in the list of crimes in the attached Table, including the issuance of tax invoices as if he/she supplied goods or services equivalent to KRW 19,72,727 in B, even though he/she had not supplied goods or services equivalent to the supply price of KRW 19,72,727 in B, at the B office. On January 27, 2016, the Defendant filed a return of value added tax for KRW 702,109,99, and submitted a list of tax invoices by customer recorded in the false statement as if he/she supplied goods or services equivalent to the supply price of goods or services in the same amount, even though he/she had not supplied goods or services in the amount of KRW 702,109,99.
The Defendant, on September 11, 2015, purchased 63,000,000 won from F through “E” a three-story building in Jung-gu, Daejeon on September 11, 2015, and then purchased 63,000,000 won from F. In order to purchase claters equivalent to KRW 128,250,00 for employees in charge of loans in the name of the company in charge of the management of the company in charge of G sales.
In order to loan KRW 96,00,000, which is part of the purchase price of the refrigerator as security, the principal and interest of KRW 2,523,337 each month shall be repaid equally for 48 months.
The phrase “ makes a false statement.”
However, in fact, the sales amount of the above mining season was KRW 63,00,000, and the remaining money was thought to have been used for personal purposes, such as introducing H and H, who lent the name, and paying it to Associate I, etc. In addition, even if the above mining season was loaned from the injured party as collateral, it was purchased and operated by paying a mining season, or it was paid for the loan.