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(영문) 서울동부지방법원 2016.09.21 2016고단2358
조세범처벌법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From April 16, 2009 to June 23, 2015, the Defendant operated the “C” as the meat wholesaler in Seongdong-gu Seoul Metropolitan Government.

No act of submitting to the Government a list of total invoices by sale or by seller under tax-related Acts, without being supplied with or being supplied with goods or services, with false entries.

1. On February 21, 2013, the Defendant reported the 2012-year business status with regard to “C” at the Sungdong Tax Office, and supplied goods equivalent to KRW 126,837,164 during the said period, as if he received the supply of the goods equivalent to KRW 693,358,408, the Defendant supplied KRW 372,621,000 from “D”, despite having received the supply of the goods equivalent to KRW 297,149,50, the Defendant supplied KRW 372,621,00,00 to “E”, the Defendant supplied the invoice to KRW 375,00,000, KRW 12,000, KRW 38,561,90, KRW 707, KRW 407, KRW 7081, KRW 407, KRW 707, KRW 308,306, KRW 47,507.

2. On February 10, 2014, the Defendant reported the business status of “C” at the Sungdong Tax Office in 2013, and submitted a false list of invoices by purchaser as if he received goods equivalent to KRW 1,553,300,000 during the said period, and as if he received the supply of goods equivalent to KRW 20,303,00, the Defendant submitted a false list of invoices by purchaser. The fact to “I” is equivalent to KRW 1,158,118,200, even if the Defendant supplied goods equivalent to KRW 842,709,80.

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