조세범처벌법위반
Defendant shall be punished by a fine of KRW 10,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
The Defendant is the actual operator of the “C” in Suwon-si, Suwon-si.
On January 25, 2008, the Defendant filed a final return of value-added tax for the second period of value-added tax in 2007 on the Suwon-si, Suwon-si, the Defendant submitted a list of total tax invoices stating false details of transactions to the Suwon-si, as if he was supplied with goods or services equivalent to KRW 180,049,100 from “the master company” without being supplied with the goods or services.
Summary of Evidence
1. Defendant's legal statement;
1. A written accusation;
1. Application of Acts and subordinate statutes to report on investigation (report on hearing statements by an accusation agency);
1. Article 11-2 (4) 3 of the Punishment of Tax Evaders Act (amended by Act No. 9919, Jan. 1, 2010) and the former Punishment of Tax Evaders Act (amended by Act No. 9919, Jan. 1, 2010);
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.