logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원부천지원 2017.09.06 2016가합100569
기타(금전)
Text

1. The defendant,

A. The Plaintiff’s KRW 126,250,00 and the Plaintiff’s annual rate of KRW 5% from June 8, 2016 to September 6, 2017.

Reasons

1. Basic facts

A. B criminal punishment B and C, around June 2014, intended to issue false sales tax invoices against dormant corporations or processing corporations that do not engage in business for a long period of time. Based on the false tax invoices received by the said dormant corporations or processing corporations, they conspired to unfairly receive value-added tax from the competent tax office by deceiving D and E of the relevant tax office.

B, with C, etc., by deceiving the persons related to Seocheon Tax affairs, received KRW 7,502,40 of the value-added tax refund amounting to August 8, 2014 under the name of Seocheon Tax Office, Inc. on August 8, 2014, and corrected the trade name of Seocheon Trading Co., Ltd. with D and C, on five occasions from October 6, 2014 to February 6, 2015, it received KRW 1,03,963,00 of the value-added tax refund amounting to KRW 2,159,250,630 of the value-added tax refund amounting to KRW 34,60,00 of the value-added tax refund amounting to KRW 360,40,400,000 of the value-added tax refund amounting to KRW 1,03,00,000 of the value-added tax refund amounting to KRW 1,630,016.

B was prosecuted due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and was sentenced to a conviction of 9 years of imprisonment and 18 billion won of fine through the first instance court [In Incheon District Court 2015 High Court 735, 755 (Joint), etc.) and the appellate court (Seoul High Court 2016No1690), and the judgment of dismissal was finalized as it is.

B. The existence of the Plaintiff’s damage claim against B and B’s insolvent 1) The Plaintiff filed a lawsuit claiming damages against B, C, etc. by the Incheon District Court 2016Gahap5005 (Fraud) against January 4, 2016.

On November 25, 2016, B and C shall be jointly and severally liable to the Plaintiff.

arrow