특정범죄가중처벌등에관한법률위반(허위세금계산서교부등)
Defendant
A Imprisonment for 8 months and fines for 340 million won, Defendant B's imprisonment for 10 months and fines for 340 million won.
Criminal facts
Defendant
A According to the text of the judgment of the Incheon District Court (Evidence No. 2011Mo3579 of October 14, 2011) of the Incheon District Court (Evidence No. 258 of the Evidence No. 258 of the Incheon District Court) on October 14, 201, the sentencing date of the judgment is October 14, 201.
In the Incheon District Court, one year and six months of imprisonment were sentenced to a violation of the Petroleum and Petroleum Substitute Business Act, and the above judgment was finalized on November 21 of the same year.
Defendant
A sells pseudo petroleum raw materials, and Defendant B is the representative director of the corporation I (hereinafter referred to as “I”) established for the purpose of distributing petroleum products in Daejeon Dong-gu H.
Defendant
A, in selling pseudo petroleum manufacturing plants, it did not receive a tax invoice for a person who is supplied with pseudo petroleum manufacturing plants from the purchase by the Bank of Commerce, Lemmmhemmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm
At the above I office around March 31, 201, the Defendants received a tax invoice stating “I” in the supplier column of the tax invoice, “I” in the supplier column, “I” in the date of preparation, “57,700,476” in the supply column, and “57,70,476” in the supply column, as the Defendants were supplied with goods or services equivalent to KRW 57,70,476 from SPC., from the employees of SP.
However, there was no fact that I had been supplied goods or services under the Value-Added Tax Act from E.S. Co., Ltd.
In addition, the Defendants received 10 copies of a false tax invoice equivalent to the total amount of KRW 1,697,648,665 from December 31, 201 to April 16, 201, without supplying each goods or service, as described in attached Table 1 5 to 6, 15, and 18.
In addition, the Defendants are in Daejeon-gu, Daejeon-gu, Daejeon-gu, about November 25, 2010.