조세범처벌법위반
Defendants shall be punished by a fine of KRW 200 million.
Defendant
A Where a fine is not paid, 20,000 won.
Punishment of the crime
Defendant
A is the representative of B Co., Ltd. in Jinju, and Defendant B Co., Ltd is a corporation established for the purpose of construction business.
1. Defendant A
A. On July 10, 2015, the Defendant issued false tax invoices in accordance with the Value-Added Tax Act equivalent to KRW 300,000,000 in value of supply without supplying goods or services to E hotel construction work at the above B’s office, from that time to that time, the Defendant issued the same year without supplying goods or services to E hotel construction work.
8. Until May 1, 200, the Plaintiff issued a false tax invoice in accordance with the Value-Added Tax Act equivalent to KRW 1,798,636,000, total supply value by the same method three times in total, as described in paragraphs 1 through 3 of the [Attachment] list of crimes.
B. On July 10, 2015, the Defendant was issued a false tax invoice under the Value-Added Tax Act equivalent to KRW 46,000,000 for the supply price without being supplied with goods or services from the said G at the G office located in Nam-si, Namyang-si. From that time until October 25 of the same year, the Defendant was issued a false tax invoice under the Value-Added Tax Act equivalent to KRW 177,00,000 in total by the same method three times, as indicated in paragraphs 4 through 6 of the attached crime list, from around October 25 of the same year.
2. Defendant B corporation
A. The Defendant from around July 10, 2015 to the same year
8. By May 1, 200, A, a representative of the Defendant, issued a false tax invoice in accordance with the added-value tax law equivalent to KRW 1,798,636,000, total supply value over three occasions, as described in [Attachment] Nos. 1 to 3 of the List of Offenses in the Crimes.
B. From July 10, 2015 to October 25, 2015, the Defendant received a false tax invoice in accordance with the Value-Added Tax Act worth KRW 177,000,000, total supply value over three occasions, such as the list of crimes Nos. 4 through 6 in relation to the Defendant’s business from around July 10, 201 to around October 25 of the same year.
Summary of Evidence
1. Statement by the defendant in court;
1. The defendant;