조세범처벌법위반
Defendant shall be punished by a fine of KRW 30,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
From June 3, 2011 to March 14, 2012, the Defendant was operating a business entity of the trade name, “C,” the main business of which is the scrap metal business of which is 9 Dong 306, Dong 306.
No sales and purchase tax invoice shall be submitted to the Government without supplying or being supplied with goods or services, stating false sales and purchase tax invoice by customer.
Nevertheless, around January 27, 2012, the Defendant submitted to the said tax office a list of total tax invoices by customer, stating false goods equivalent to KRW 759,931,60, as if he/she supplied goods equivalent to KRW 759,931,60, the supply price of which was provided to the “(main) Jins,” even though he/she did not have supplied goods or services.
Summary of Evidence
1. Defendant's legal statement;
1. A written accusation;
1. Application of Acts and subordinate statutes to investigation reports (C-201 a list of total tax invoices by sales office);
1. Article 10 (3) 3 of the Punishment of Tax Evaders Act and Article 10 (3) 3 of the Punishment of Tax Evaders Act concerning the crime;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;