beta
(영문) 서울남부지방법원 2013.04.10 2012고단4342

공문서변조등

Text

Defendant

A Imprisonment with prison labor for two years and for two years and three months, Defendant B, D, E, and F shall be punished by imprisonment for each of 8 months and Defendant G.

Reasons

Punishment of the crime

Defendant

B On May 23, 2012, the Suwon District Court sentenced three years of imprisonment with prison labor for obstruction of another’s exercise of a right, etc., and the said judgment became final and conclusive on March 14, 2013.

"2012 Highest 4342"

1. Defendants B, A, C, and L are the actual owners of (ju)M, the export company of vehicles, who operate the said company for the purpose of Defendant B, A, and B, Defendant B, and A, who invest money in the said company and operate the company for the same purpose as L and B, and Defendant C, as the representative director of the said company, are L and the representative director of the said company, and are in charge of practical affairs.

On March 23, 2009, the Defendants and L made a false purchase of new vehicles in the name of the disguised corporation in the form of establishing or taking over the rental car company and logistics company in order to disguise the purchase of new vehicles for the purpose of export, and then export of the new vehicles in the name of the disguised corporation in the name of the disguised corporation in order to purchase the new vehicles for the purpose of export, the Defendants and L made a massive purchase of the new vehicles under the name of the disguised corporation, and then export the freight to obtain a refund of value added tax, special consumption tax, and education tax deduction, and gain tax evasion by tax evasion, without having already exported the vehicle number plate, and to register a rental number plate in the name of the manufacturer company and the head of the customs office in the name of the manufacturer of the vehicle, and to register the new vehicle for the purpose of export with the manufacturer of the vehicle in the name of the manufacturer, and to issue the manufacturer registration certificate in addition to the manufacturer registration certificate in the name of the manufacturer company.

In addition, L, Defendant B, and C are false in the case of L, Defendant B, and C, especially in the case of L, C.