조세범처벌법위반
Defendant shall be punished by a fine of KRW 8,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
On February 11, 2014, the Defendant was sentenced to six months of imprisonment by indecent act, etc. at Seoul Southern District Court and one year of suspended execution, and the said judgment became final and conclusive on February 19, 2014.
The defendant is the representative director of C of a stock company with the purpose of wholesale business such as telecommunications parts and equipment, street lamps, etc., and no person shall issue or receive a tax invoice under the Value-Added Tax Act without supplying or being supplied goods or services.
On November 30, 2010, the Defendant received six copies of the false tax invoice in total amounting to KRW 397,750,000 from Ga Bank and E, as shown in the crime list, from October 6, 2010 to December 16, 2010, as shown in the crime list, as the Defendant received six copies of the false tax invoice in total from 397,750,000, from Ga Bank and E, as shown in the crime list, even though there was no fact that the Defendant received goods or services from Ga Bank, even though it was supplied with the goods or services from Ga Bank.
Summary of Evidence
1. Defendant's legal statement;
1. A criminal investigation report (additional execution reply-enterprise, new one);
1. A written statement of the completion of investigation and a written report of the completion of investigation of a suspected suspect of data;
1. A copy of tax invoice;
1. Previous records: Application of Acts and subordinate statutes, such as criminal records, inquiry reports, and copies of written judgments;
1. Article 10 (3) 1 of the Punishment of Tax Evaders Act and Article 10 (3) 1 of the Punishment of Tax Evaders Act and the selection of fines concerning the crime;
1. Of concurrent crimes, the former part of Article 37 of the Criminal Act, and Article 20 of the Punishment of Tax Evaders Act (it shall not apply Article 38 (1) 2 of the Criminal Act, and shall be added up after calculating the amount of fine separately for each violation);
1. Articles 70 (1) 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;