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(영문) 인천지방법원 부천지원 2012.12.21 2012고단1557
특정범죄가중처벌등에관한법률위반(알선수재)
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A defendant shall be punished by imprisonment for six months.

7 million won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

The defendant shall be a tax-grade 7 public official belonging to the National Tax Service, who is in Suwon-gu, Suwon-si.

E operating entertainment bars, etc. with the trade name of Yeo-si, Seocheon-gu, Seocheon-gu, by abusing the fact that the special consumption tax is not imposed on entertainment taverns less than 35 square meters (11.97 square meters), there was no related special consumption tax by classifying entertainment taverns operated by oneself as D entertainment taverns (11.97 square meters), F entertainment taverns (98.19 square meters), G general entertainment shops (25.12 square meters).

In the early 2009, the tax official belonging to the Seocheon Tax Office confirmed that the above business establishments had excessive credit card sales records compared to the size of the business establishments, and E was introduced from H of Jeonju Tax Office affiliated with the Jeonju Tax Office, which came to know through the branch, with concerns that the omission of special consumption tax would have been discovered.

From that time, the defendant maintained a flexible relationship with E in connection with the tax investigation.

1. L, which operates the “J”, a credit card terminal installation and lease company (former, “K”) at the time of August 2009, which is one of the companies that install and lease credit card terminals at KRW 2,00,000,000,000 in the J-U.S.-U.S. International Building, requested that “If two public officials of Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S. Non-S.) request for

E received L’s above request and received the Defendant’s Agricultural Cooperative Account Number through H in solicitation of the above tax investigation.

The defendant L from E around 18:44 on September 8, 2009.

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