조세범처벌법위반등
Defendant
A shall be punished by imprisonment with prison labor for six months, and by a fine of three million won.
Defendant
B The above fine shall not be paid.
Punishment of the crime
Defendant
On February 10, 2012, A was sentenced to 10 months of imprisonment with prison labor for a violation of the Petroleum and Petroleum Substitute Fuel Business Act, 10 months of suspended execution, 2 years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Seoul High Court on April 19, 2012, and the judgment became final and conclusive on August 8, 2012 after being sentenced to 10 months of suspended execution, 2 years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (such as issuance of false tax invoices) by the Seoul High Court on April 19, 2012, and Defendant B was sentenced to 10 months of suspended execution, and on February 10, 2012, Defendant B was sentenced to imprisonment with prison labor for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Government District Court on February 10, 2012.
1. L-related cases;
A. On June 20, 201, Defendant A (1) registered an entrepreneur under the name of another person, using the name of B for the purpose of evading taxes or evading compulsory execution on L in the event of Gyeonggi-si. < Amended by Act No. 10835, Jun. 201>
(2) The Defendant in violation of the Act on Specialized Credit Financial Business decided to pay an amount calculated by adding an amount equivalent to 30% to the actual oil price by using the N’s FC card (O) on September 28, 201; KRW 540,000 on September 29, 201; KRW 425,000 on September 29, 201; KRW 430,000 on September 30, 201; KRW 443,000 on October 5, 201; KRW 520,000 on October 7, 201; KRW 526,000 on October 19, 201; and KRW 526,000 on October 10, 201; and KRW 30,000 on behalf of the Defendant to make a settlement or return the amount to pay by cash over a considerable amount of KRW 30,00 on October 64, 2011.
B. Around June 20, 2011, Defendant B permitted the registration of a business operator to A using the Defendant’s name for the purpose of evading taxes or evading compulsory execution in the foregoing L.
2. Cases related to the PP station oil;
A. Defendant A (1) The Defendant registered Defendant under the name of another person for the purpose of evading taxes or evading compulsory execution in the “P” oil station located in Q of Gyeonggi-gun on June 22, 2011.