조세범처벌법위반
Defendant shall be punished by a fine of KRW 15,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
On July 25, 2009, the Defendant: (a) was operating the B Company, and (b) filed a report on the first value added tax in 2009 on the C Co., Ltd., in the C Co., Ltd., the Defendant submitted a list of tax invoices stating false sales details, as he did not supply goods or services, to C Co., Ltd., in spite of the fact that he did not supply goods or services.
Summary of Evidence
1. Defendant's legal statement;
1. A written accusation;
1. A letter of termination of investigation into trade order;
1. Application of Acts and subordinate statutes to investigation reports ( telephone conversations between a complainant and a person in charge of accusation) and investigation reports (to hear statements of public officials in charge of accusation);
1. Relevant provisions concerning facts constituting an offense and Article 11-2 (4) 3 of the former Punishment of Tax Evaders Act (amended by Act No. 9919, Jan. 1, 2010);
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;