조세범처벌법위반
Defendant shall be punished by a fine of KRW 4,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
The Defendant is a business operator of “C”.
1. On January 21, 2012, the Defendant submitted a list of total tax invoices by customer to the public official in charge, even though there was no fact that he/she supplied goods or services to Bocheon-dong Office in Bocheon-si, Bocheon-si, a list of total tax invoices by customer, which was falsely entered as if he/she supplied goods or services equivalent to KRW 575,97,480 to the above corporation D, was submitted to the public official in charge.
2. On January 21, 2012, the Defendant submitted a false list of total tax invoices by seller to a public official in charge of official in charge, even though there was no fact that goods or services were supplied from E, F, and G from the above office, the Defendant submitted a false list of total tax invoices by seller, which included the supply value of KRW 239,181,80 from the above E, the supply value of KRW 290,010,690 from the above F, and the supply value of KRW 43,510,320 from the above G, and the supply value of KRW 572,70,702,810 from the above G, as if the goods or services were supplied.
Summary of Evidence
1. Defendant's legal statement;
1. A copy of the front letter to H;
1. Application of Acts and subordinate statutes to the investigation and report (D) on the suspect of receipt of tax invoices, the name of the tax invoice by buyer, the list of the total tax invoice by buyer (A), the list of the tax invoice by customer (E), the report on the closure of the investigation into a tax offense, the report on the closure of the investigation into a tax offense (F), the false report on
1. Article 10 (3) 3 of the Punishment of Tax Evaders Act concerning the crimes committed;
1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;
1. Selection of an alternative fine for punishment;
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;