조세범처벌법위반
Defendants shall be punished by a fine of KRW 25,000,000.
The Defendants did not pay the above fines.
Punishment of the crime
Defendant
On July 22, 2010, A was sentenced to the suspension of the execution of two years for the violation of the Punishment of Tax Evaders Act by the Seoul Southern District Court on August 12, 201, and the judgment became final and conclusive on November 12, 201, and Defendant B was sentenced to the suspension of the execution of two years and two years on January 15, 201, by imprisonment with prison labor at the Seoul Southern Southern District Court on January 7, 201.
The Defendants are the actual operators of G [former Trade Name H] Co., Ltd.
1. Regarding January 2009 (the trading period between March 1, 2009 and March 31, 2009)
A. On April 25, 2009, the Defendants conspired to submit a false entry into the list of total tax invoice by buyer, and submitted one (1) period from March 1, 2009 to March 31, 2009 (the transaction period from March 1, 2009 to March 31, 2009). The Defendants submitted a false entry into the list of total tax invoice by stating "1, trade name (the corporate name), 2, 200,686,846" to the above list of total tax invoices without supplying goods or services, and without submitting a false entry into the list of total tax invoices by entering the list of total tax invoices into the list of total tax invoices. (2) around April 25, 2009 (the transaction period from March 1, 2009 to March 31, 2009; (3) the list of total tax invoices by submitting the list of total tax invoices from March 1, 2009 to March 31, 2009>
2. Regarding the second period of July 1, 2009 (from July 1, 2009 to September 30, 2009)
A. In collusion with the Defendants to submit a false entry into the list of the total tax invoice by buyer on October 25, 2009, the Defendants submitted two 209 period (from July 1, 2009 to September 30, 2009) to the Gaman Tax Office (the transaction period) on or around October 25, 2009. The facts are, without supplying goods or services, the number 3, the trade name (the corporate name) 1, the purchase price (the trade name), the 1, the 1, the 3, the 187, and the 727, the supply price (the trade name) 8, the 8, the 31,304, the supply price (the corporate name) 304, and the 1st serial number (the serial number) .