조세범처벌법위반
Defendant shall be punished by a fine of 25 million won.
Where a defendant fails to pay a fine, one hundred thousand won shall be the day.
Punishment of the crime
On November 5, 2015, the Defendant was sentenced to a suspended sentence of one year for a crime of forging securities, etc. at the Busan District Court, 2 years for a suspended sentence of two years for a prison term, 2 years for a suspended sentence of two years for a prison term, and 3 years for a surveillance of protection. The above judgment was finalized on November 13, 2015.
1. Issuing a false tax invoice;
A. On April 11, 2013, the Defendant issued a false tax invoice as the actual operator of C Co., Ltd. located in Busan Northern-gu B, and on April 11, 2013, the Defendant issued a false tax invoice as if he provided services equivalent to KRW 400,000,000 in the supply price to Daedong Construction Co., Ltd., although he did not have supplied goods or services to Taedong Construction.
B. On May 23, 2013, the Defendant issued a false tax invoice as if the Defendant provided services equivalent to KRW 400,000,000 to the supply price to Taedong Construction Co., Ltd., although the Defendant did not supply goods or services to Taedong Construction Co., Ltd.
2. The receipt of false tax invoice;
A. On April 11, 2013, the Defendant was issued a copy of a false tax invoice as if he had been provided services equivalent to KRW 187,00,000 at D, even though he had not received goods or services from D, even though he had not received goods or services from D.
B. On May 23, 2013, the Defendant received one copy of a false tax invoice as if he had been provided services equivalent to KRW 360,000,000 from D, even though he had not received goods or services from D, even though he had not received goods or services from D.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement of the police interrogation of E, and statement of the police concerning F concerning E;
1. A written accusation and a report on the completion of value-added tax investigation;
1. A list of total tax invoices by customer and each electronic tax invoice;
1. Each report on investigation;
1. Previous convictions in judgment: Application of the Acts and subordinate statutes to inquiries about criminal history, copies of written judgments, and the results of search of Konet case;
1. Criminal facts;