조세범처벌법위반
Defendant shall be punished by a fine of 6 million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
On November 19, 2014, the Defendant was sentenced to eight months of imprisonment for fraud at the Daejeon District Court, and the judgment became final and conclusive on November 27, 2014.
The Defendant is a person who operates the “C” of the Chinese wholesale and retail company in Daejeon Jung-gu.
1. On July 25, 2013, the Defendant submitted a false list of the total tax invoice by buyer on July 25, 2013: (a) the Daejeon Tax Office, located in the Daejeon Middle-gu, Daejeon, Daejeon, 331, reported the confirmation of the value-added tax for the first time in the year 2013 by C; (b) although there was no fact that goods or services were supplied to the stone industry, the Defendant on January 1, 2013 did not constitute the supply of goods or
6. For a period of 30. 30. A list of supply values of goods or services equivalent to KRW 26,090,000 was submitted to the Government, including a false statement as if a tax invoice was issued three copies of a tax invoice, and a false statement was made, as shown in the attached list of crimes, as if the goods or services were supplied to 12 companies in an aggregate amount of KRW 552,153,00,000.
2. On October 25, 2013, the Defendant submitted a false list of total tax invoices by customer on the list of tax invoices by customer on October 25, 2013, when filing a return on the scheduled value-added tax base for the second period of value-added tax in 2013 from the above Daejeon tax office on October 25, 2013, the Defendant supplied goods or services to C (D) for the period from July 1, 2013 to September 30, 2013, and submitted to the Government a false list of total tax invoices by customer, stating as if a tax invoice was issued.
Summary of Evidence
1. Defendant's legal statement;
1. A protocol concerning the interrogation of suspects of E;
1. A written accusation and a report on termination of value-added tax;
1. A copy of a general taxable person's value-added tax return, and a general taxable person's value-added tax
1. A list of total tax invoices by customer and a list of total tax invoices by customer;
1. 각 거래내역서, 각 세금계산서 사본, 긱 거래명세서 사본, 각 입금표 사본, 각 통장내역 사본, 각 거래내역확인서
1. Previous convictions: Criminal records, investigation reports, and criminal records;