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(영문) 수원지방법원 2018.08.07 2017고단2580

조세범처벌법위반

Text

1. Defendant A, B, and D

A. Defendant A shall be punished by imprisonment with prison labor for one year, Defendant B and D, respectively, for six months.

(b) except that;

Reasons

Punishment of the crime

【Defendant A was sentenced to a suspended sentence of two years and six months for a violation of the Petroleum and Petroleum Substitute Business Act at the Seoul High Court on November 10, 2016; on November 18, 2016, Defendant B was sentenced to a suspended sentence of two years and six months for a violation of the said Act; on November 10, 2016, Defendant B was sentenced to a suspended sentence of two years for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Seoul High Court on November 18, 2016; on November 18, 2016, Defendant C was sentenced to a suspended sentence of five years for a violation of the said Act at the Seoul High Court on November 10, 2016; on October 10, 2016, Defendant C was sentenced to a suspended sentence of two years and two years for a violation of the said Act at the Seoul High Court on November 18, 2016; on October 16, 2016, Defendant D was sentenced to a suspended sentence of one year and six years for petroleum.

【Defendant A is the representative director of the “K” corporation in Suwon-si, Suwon-si, Suwon-si, who operates the “M” petroleum retail shop in Suwon-si, under the name of the Defendant E, who is the Defendant F, who is the Republic of Korea, with the “O” in Pyeongtaek-si, and the “O” in Suwon-si P, respectively in the name of Qu and Defendant C.

Defendant

B (W) Defendant A’s written report is a “written complaint for allowances” referred to as K corporation, and R5,000 liters owned by Defendant A.