조세범처벌법위반
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
The Defendant is a person who operated a disposal company, such as scrap iron, with the trade name "D," in Ilyang-gu, Ilyang-si C.
No one shall submit to the Government a list of total tax invoices by purchaser or seller under the Value-Added Tax Act with false entries therein without receiving or supplying goods or services.
On July 25, 2011, the Defendant: (a) provided goods or services equivalent to KRW 35,384,000 of the supply price to (b) C&P resources; and (b) provided 6 copies of the tax invoice to the buyer as if he/she issued 6 copies of the tax invoice; and (c) submitted 10 companies and 1,583,614,000 won in the return of value-added tax on three occasions until July 25, 2012; and (d) received 46 tax invoices, respectively, as the Defendant traded goods or services in amounting to KRW 1,583,614,00 and received 46 tax invoices.
on July 25, 2011, E 173,890,000 3 F 34,690,000 3 of the Development Bank C&P resources 35,384,000 June 25, 2012, G 351,003, 363,000 H 210,000 363,363,000 63,000 63,363,000 6: L&P resources 31,363,006 I 23,173,00033,333,30,308,307,308,307,307,301,360,360,305,306,307,360,301,360,360,57,201, etc. of evidence 2012.
1. Defendant's legal statement;
1. Written accusation, etc.;
1. A report on investigation of value-added tax;
1. Value-added tax return:
1. Data to be submitted by suspects;
1. Application of Acts and subordinate statutes to investigative reports (requesting a suspect A to submit a statement of financial transactions made with each company);
1. Article 10 (3) 3 of the Punishment of Tax Evaders Act and the choice of punishment concerning the facts constituting the crime;
1. The former part of Article 37 of the Criminal Code among concurrent crimes.