조세범처벌법위반
Defendant
A Imprisonment for six months, Defendant E shall be punished by a fine of 65 million won, respectively.
Defendant
E. A stock company.
Punishment of the crime
Defendant
A is a person who was sentenced to four years of imprisonment for fraud in the Gangnam branch court of the Chuncheon District Court on July 23, 2014 and is currently under trial in the Chuncheon District Court's Criminal Appeal Division (2014No374) as of July 28, 2014 by the defendant's appeal.
Defendant
A is the representative director who operates E Co., Ltd. in Ori-gu, Ocheon-si, and Defendant E Co., Ltd is a corporation established for the purpose of selling and selling construction materials.
1. Defendant A
A. On October 25, 2009, the Defendant, at the office of the above E Co., Ltd., stated the supply price of KRW 358,93,00 for the seven enterprises, such as the list of crimes in the attached Table, from around that time to January 25, 201, as if the E Co., Ltd. supplied goods or services equivalent to KRW 100,876,00 to the E Co., Ltd., although there was no supplying them, the Defendant entered and submitted to the Government the supply price of KRW 358,93,00 for the seven enterprises, as shown in the list of crimes, as if the E Co., Ltd. supplied them.
B. On October 25, 2009, the Defendant, at the office of the said E Co., Ltd., the said E Co., Ltd., entered and submitted to the Government the two-year total tax invoice invoice in 2009, as if the E Co., Ltd. had not been supplied with goods or services equivalent to KRW 31,192,00,00, by means of false entry in the list of crimes (purchase) around that time, and submitted to the Government the amount equivalent to KRW 2,212,40,000, as shown in the list of crimes (purchase) in the attached Table, from around that time to January 25, 201.
2. Defendant E Co., Ltd.: (a) from October 25, 2009 to January 25, 201, Defendant E Co., Ltd. did not supply goods or services as referred to in the above 1. In relation to the Defendant’s business or entered the list of total tax invoices by seller and by seller under the Value-Added Tax Act in falsity.