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(영문) 서울북부지방법원 2013.10.02 2013고정1762

조세범처벌법위반

Text

Defendant shall be punished by a fine of five million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The defendant in Dobong-gu Seoul Metropolitan Government is a person who purchases, purchases, etc. from, and operates a "C", which is a special agency for the deliberation of the Seoul Metropolitan City Special Metropolitan City City Mayor to sell to Schlage, which is a retail store.

A person liable to submit a list of total tax invoice by buyer to the Government shall not submit a false list thereof.

From January 1, 2010 to June 30, 2010, the taxable period of the value-added tax, the Defendant: (a) supplied goods equivalent to KRW 1,035,767,00 to the Co., Ltd.; (b) provided goods equivalent to KRW 1,628,718,00 in total supply value; (c) provided goods equivalent to KRW 592,951,00 in total supply value to the Co., Ltd. on July 26, 2010; and (d) submitted the No. 1,628,186,180,000 in total supply value to the Co., Ltd on July 1, 2010 to December 31, 2010; and (d) provided goods equivalent to KRW 1,628,718,300 in total supply value to the Co., Ltd, Ltd on the basis of the total supply value of goods equivalent to KRW 38,301,200.30.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to written accusation;

1. Article 10 (1) 2 of the Punishment of Tax Evaders Act concerning the crimes committed;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;