조세범처벌법위반
A defendant shall be punished by imprisonment for one year.
Punishment of the crime
On November 14, 2013, the defendant was sentenced to five years in Seoul High Court to imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the above judgment was finalized on January 6, 2014.
The Defendant is the representative director of Young-gu C building, 101 Dong 409, and D’s corporation, and was the actual operator of “E”, “F” and “G”.
1. On January 25, 2010, the Defendant submitted a false list of total tax invoices by customer at the same place from January 25, 2011 to October 25, 201, including the submission of a false list of total tax invoices by customer, stating that he/she had not supplied goods or services to the “E” as if he/she had sold goods of KRW 126,229,000, and the submission of a false list of total tax invoices by customer at the same place, such as the list of total tax invoices by customer, in total eight times as shown in the list of crimes (list by customer) by customer, as if he/she sold goods of KRW 548,393,00,00.
2. Submission of false list of total tax invoices by seller;
A. On April 25, 2009, the Defendant submitted a list of total tax invoices by individual purchaser at the same place as indicated in paragraph (1) around April 25, 2009, stating that D Co., Ltd. purchased goods or services from the same parts of the new parts (hereinafter referred to as “same parts”), as if it had not been supplied with goods or services from 21,454,000 won, and submitted a list of total tax invoices by individual purchaser at the same place from that time until January 25, 2012, including the submission of a list of total tax invoices by individual purchaser during the period of January 2009, which entered falsely as if it purchased goods or services from the same parts of the new parts (hereinafter referred to as “same parts”).
B. On January 25, 2010, the Defendant: (a) registered the Defendant’s name at the same place as indicated in paragraph (1); and (b) registered the business under H; and (c) actually operated by the Defendant.