특정범죄가중처벌등에관한법률위반(허위세금계산서교부등)
Defendants are innocent.
The summary of the facts charged in this case is that the Defendant A may not submit to the Government a false list of total tax invoices by sales and by seller under the Value-Added Tax Act without supplying or receiving goods or services.
From August 29, 2012, the Defendant was a representative director of a resource recycling company B, a company in Ansan-si, and filed a report on value-added tax base for the second period in 2012 at Pyeongtaek-si on January 25, 2013, the Defendant entered a false list of total tax invoices for individual suppliers at KRW 4,367,238,00,00 in the above tax office without being supplied with goods or services from E, and submitted a false list of total tax invoices for individual suppliers at KRW 1,615,256,00 in the attached Table No. 20 at the above tax office as if he/she were supplied with goods or services at KRW 4,615,256,00,00 in the above tax office, and submitted the false list of total tax invoices for individual suppliers at the above tax office or 200,000 won to the above tax office as if he/she were supplied with goods or services at KRW 360,304,300 or services at each tax office.
As a result, the Defendant submitted to the Government a list of total tax invoices by seller and seller with false entries as the Defendant supplied or received goods or services equivalent to KRW 9,256,761,00 without supplying or receiving goods or services.
Defendant
B Defendant Co., Ltd.