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(영문) 서울중앙지방법원 2019.10.17 2017고정1715

사기방조등

Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

around March 24, 2016, the Defendant: (a) around March 24, 2016, at the “C” office, a distributor, such as advertising printed materials operated by the Defendant in the second floor of the building B in Jung-gu Seoul, Seoul; (b) the distribution business division E, and F, as if there was no actual commodity transaction with the operator of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in question; (c) the above E, F, and H purchased the company in total of KRW 102,90,000 and KRW 4,500 from the company in charge of the company in charge of the company in charge of the company in question.

In addition, around May 12, 2016, the Defendant issued a false purchase tax invoice as if C was supplied with goods equivalent to KRW 166,60,000 from the victim company in the above manner.

Accordingly, the Defendant, by facilitating the fraud crime of the above E, etc., assisted it.

"2019 Highly 955"

1. Receipt of a false tax invoice;

A. On April 1, 2016, the Defendant was issued a false tax invoice equivalent to KRW 53,083,636 of the supply value from “A”, notwithstanding that C was not supplied with goods or services by “A”.

B. On the same day, the Defendant was issued a false tax invoice amounting to KRW 48,090,909 from the “A” office in the above manner.

C. On May 31, 2016, the Defendant is at the office of the above “C”.