사기등
A defendant shall be punished by imprisonment with prison labor for up to eight months and a fine of up to 9.6 million won.
When the defendant does not pay the above fine.
Punishment of the crime
1. Violation of the Punishment of Tax Evaders Act;
A. On November 9, 2015, the Defendant received a false tax invoice in the same way as the supply price of KRW 300,000,000, even though B had not actually received the goods or services from B at the B office, and received the tax invoice in the same way as the supply price of KRW 300,000,000 from around that time until January 21, 2016, and received a false tax invoice in the same way as the previous crime list (1) in the same way as the previous crime list (1).
B. On September 18, 2015, the Defendant issued a false tax invoice with the same amount of KRW 224,50,000,000 in the supply price in the name of B from around September 18, 2015, including the issuance of the tax invoice stating as if he/she supplied goods or services equivalent to KRW 14,00,00 in the supply price in the name of B, even though he/she had not actually supplied goods or services. From around that time to October 12, 2015, the Defendant issued a false tax invoice with the same amount of KRW 224,50,000 in the same way as in the previous list of crimes.
2. The defrauded, the father of the Defendant, and the Defendant’s father (Death on September 5, 2020) established B in Gyeyang-gu, Incheon, Incheon. In light of the fact that the said corporation, after issuing only tax invoice without purchase, received false tax invoices from the closed enterprise without additional tax payment (hereinafter “one-person carbon business”), and issued false tax invoices to the clothing business that requires purchase data, the company’s sales by deceiving the financial institution and the guarantee organization as if they were normal sales, and by deceiving it as if they were normal sales, the company’s sales could not be an index for corporate credit assessment.
The Defendant, in collusion with the network E on July 28, 2016, planned to obtain a loan at the H-dong branch located in Seocheon-gu Seoul Metropolitan Government G victim H, Jung-gu, and the Defendant excluded the lending institution and then document necessary for the loan.