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(영문) 인천지방법원 2018.10.04 2018고합504

특정경제범죄가중처벌등에관한법률위반(사기)등

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Defendant shall be punished by imprisonment with prison labor of three years and six months and a fine of two billion won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

1. Around July 2015, public officials B and C, who participated in the Defendant’s crime and who were public officials B and C, who were public officials of the Incheon Tax Office, recruited “B” under the name of B, and established several corporations that did not have any entity having the office located in documents within the area in which D is in charge of documents in the name of the president, and registered as a business operator. D issued a false tax invoice to a specific one of the instant public business operators, and a specific one company, who was issued a tax invoice, received money as a refund of value-added tax by filing an application for refund of value-added tax by purchasing the tax invoice as the purchase data, and conspired to distribute it with the president, etc.

B Around July 2015, at the same time the F University located in Gyeyang-gu Incheon, offered that G would create a business entity by establishing a corporation and withdraw a refund in cash, and that G would give KRW 300 million or KRW 500 million in return.

B, on July 2015, in the house of H, he was aware of that he was the birth of the Defendant I and the Defendant at the house of H, and I told that he was the “value-added work” from I.

“A(Defendant)’, a v. B, had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had had

According to the above successive public offering, the Defendant and I established the J (Representative Director, Defendant, and Auditor) around August 26, 2015, and registered as the business operator of J around August 27, 2015. G established K around August 18, 2015 and registered as the business operator of K around August 26, 2015.

2. Any person who violates the Act on the Aggravated Punishment, etc. of Specific Crimes (such as issuing a false tax invoice, etc.) shall not supply goods or services, but make a tax invoice;