logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2018.02.08 2017고단2461
조세범처벌법위반
Text

Defendant

A Imprisonment for six months, and Defendant B shall be punished by a fine of eight million won, respectively.

However, the defendant A.

Reasons

Punishment of the crime

Defendant

B Co., Ltd. (hereinafter “Defendant B”) is a company that engages in wholesale and retail business of steel structure in Gwangju Mine-gu, Gwangju, and Defendant A is the representative director of Defendant B.

1. On June 29, 2012, Defendant A issued a false or false tax invoice (the total supply value of KRW 864,16,453, total supply value, KRW 781,382,48 (the amount corrected as above) over a total of 80 times from the time from June 30, 2016, including the issuance of tax invoice of KRW 1,921,820, as if Defendant B supplied goods to the above company, although the fact was not the fact that Defendant A supplied goods or services to the registered sports industry, Defendant A issued a false or false tax invoice (the amount corrected as above, to correct errors in the facts charged and calculation of the crime list).

2. Defendant B, a representative director, committed an offense under the Punishment of Tax Evaders Act, as described in paragraph (1) with respect to his business.

Summary of Evidence

1. The legal statement of the defendant A (as at the fifth trial date);

1. Investigation report (the other party of the Gwangju Tax Office in charge of filing a complaint on this case) and investigation report (the confirmation of suspect and telephone, and the temporary place of crime);

1. A written accusation;

1. Application of the statutes governing copies of tax invoices;

1. Article 10(1)1 of the Punishment of Tax Evaders Act (the issuance of a false tax invoice, the selection of imprisonment with labor), Article 10(3)1 of the Punishment of Tax Evaders Act (the issuance of a false tax invoice, the issuance of a false tax invoice, the selection of imprisonment with labor), Defendant B: Article 18 and Article 10(1)1 of the Punishment of Tax Evaders Act (the issuance of a false tax invoice, the choice of imprisonment with labor), Articles 18 and 10(3)1 of the Punishment of Tax Evaders Act (the issuance of a false tax invoice, the selection of imprisonment with labor), Articles 18 and 10(3)1 of the Punishment of Tax Evaders Act (the issuance of a false tax invoice, the issuance of a false tax invoice, and the selection of imprisonment with labor);

1. Defendant A who aggravated concurrent crimes: the former part of Article 37, Article 38(1)2, and Article 50 of the Criminal Act: Defendant B: Article 37 of the Criminal Act, the former part of Article 37 of the Criminal Act, Article 20 of the Punishment of Tax Evaders Act (a decision on the amount of fine to be sentenced):

arrow