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(영문) 수원지방법원 안산지원 2014.01.07 2013고정1955

조세범처벌법위반

Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No liquor, malt or wort shall be manufactured or sold without obtaining a license under the Liquor Tax Act.

Nevertheless, the Defendant did not obtain the aforementioned license from April 201 to April 13, 2013, and manufactured a 24,949-liter’s morries in a total amount of 47,632,000 won at the “D convenience store operated by the Defendant of Ansan-gu, Ansan-si, Asan-si, by mixing the Defendant’s house with soil, glusium, ventilation, tap water, and Nurung Nung, and sold the morium manufactured as above to many unspecified persons, etc. in total at the “D convenience store operated by the Defendant of Ansan-si, Ansan-si.”

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation;

1. The credit account book;

1. Application of the Acts and subordinate statutes to the protocol of seizure (afford submission of evidence No. 9);

1. Article 6 of the Punishment of Tax Evaders Act applicable to the crimes and Article 6 of the Punishment of Tax Evaders Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 48 (1) 1 of the Criminal Act to be confiscated;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;