조세범처벌법위반
Defendant shall be punished by a fine of KRW 7,500,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
[criminal power] On December 21, 2017, the Defendant was sentenced to one year and six months of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and three years of suspended execution in the Chungcheong District Court. On December 29, 2017, the judgment became final and conclusive.
【Criminal Facts】
The defendant is the representative director of C in Seoan-gu, Seoan-gu, Seoan-gu.
1. A tax invoice, around December 21, 2012, the Defendant issued a tax invoice stating as if he were to supply goods or services equivalent to KRW 300,000,000 of the supply value, even though the fact was not a fact that goods or services were supplied to D in the said state office.
2. On December 31, 2012, the Defendant issued a tax invoice stating as if he were to supply goods or services equivalent to KRW 300,000,000 of the supply value, even though the fact was not a fact that goods or services were supplied to D in the said state office.
3. Around July 2, 2013, the Defendant issued a tax invoice stating as if he supplied goods or services equivalent to KRW 531,818,181, even though he/she supplied goods or services of KRW 70,000,000 to D’s supply price to (ju) office.
4. On December 31, 2012, the Defendant was issued a tax invoice stating as if he was supplied with goods or services equivalent to KRW 99,600,000 of the supply price, even though the fact at the above Main Office was not supplied with goods or services from the State E.
5. On December 18, 2014, the Defendant was issued a tax invoice indicating that there was a supply of goods or services equivalent to KRW 300,000,000 of the value of supply, even though the fact at the office of the said state office was not provided by the State E.
Summary of Evidence
1. Partial statement of the defendant;
1. A copy of a protocol of suspect examination of the police against F;
1. A copy of each letter of answer by F and G;
1. A written accusation;
1. Copy of the investigation completion report by the Bank of Bankruptcy;
1. (Electronic Copy of Tax Invoice;
1. An investigation report (verification of details of actual transactions of a suspect and re-specific of amounts charged) 1.