사기등
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.
Punishment of the crime
[2014 Highest 2835] On August 2013, 2013, the Defendant stated to the effect that “In the office of the Co., Ltd. in the operation of the Defendant 302 in the Dong-gu Seoul metropolitan building, the Defendant would supply the victim D with the pentent in the English-gu English village with the company’s private goods, and if all transactions are completed before the drilling and investment KRW 30 million is completed, the Defendant would give the victim KRW 20 million out of the profits.”
However, even if the defendant received KRW 30 million from the victim as investment money, he did not have the intent or ability to pay the investment money and profits to the victim by using it in the above-mentioned pentp supply case.
As above, the Defendant, by deceiving the victim as above, received the money from the victim to the Gwangju Bank account (Account Number: E) in the name of the victim used for the purpose of investment in the sum of KRW 30 million, including KRW 15 million around August 14, 2013, and KRW 15 million around August 17, 2013, and KRW 15 million from August 17, 2013.
【2014 Highest 3502】 C Co., Ltd. is a corporation operating trade business, etc. on the F3rd floor of Gwangju-gu, Gwangju-gu, which has completed business registration under the Value-Added Tax Act (business registration number G, opening business October 20, 201; December 31, 2013); and the Defendant is the actual representative of the said C.
A list of total tax invoices by seller and by seller shall not be submitted to the Government without supplying goods or services, stating it falsely.
1. A defendant who submitted a list of total tax invoices by customer related to the final return of value-added tax at the end of February 2012 filed a final return of value-added tax at the above C office in January 25, 2013, and the facts are as follows: H (business registration number I), J (Business Registration Number K), L (Business Registration Number M), and N (O) during the period from October 1, 2012 to December 31, 2012, during which the above reporting period was not supplied any goods or services to the opposite contractual party; each supply value of which was totaled 13,480,000, 18,000,000,000, and 22.