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(영문) 부산지방법원 서부지원 2018.01.17 2017고단1183
조세범처벌법위반
Text

Defendant

A Imprisonment with prison labor for one year, for each of the eight months, and for the defendant D, E, and F, for six months, respectively.

Reasons

Punishment of the crime

[Status of the Defendants] From around 2008 to Busan J, Defendant A operated the “L station” under the name of the wife in Gangseo-gu Busan, and around that time, Defendant A was designated as a petroleum retailer capable of selling duty-free petroleum from the NA Central Association of Nonghyup pursuant to special provisions on the application of the zero-rate Tax Rate and the tax exemption for the value-added tax on machinery and materials and petroleum for agriculture and livestock. The petroleum retailer supplied duty-free petroleum for inland fishing vessels in Gangseo-gu Busan.

Defendant

B is the actual owner and owner of three inland fishing vessels in Gangseo-gu Busan Metropolitan Government, such as M, O registered in the name of the Defendant, Q, registered in the name of P, and Q, registered in the name of P.

Defendant

C is the actual owner and owner of three fishing vessels of the Gangseo-gu Busan Metropolitan City inland waters, such as R, mother S registered under the name of the defendant, and V registered under the name of the U.S.

Defendant

D is the actual owner and owners of two ships of inland fishing vessels in Gangseo-gu Busan Metropolitan City, such as W and Y registered in the name of the defendant, and Don X.

Defendant

E is the actual owner of two fishing vessels of the Gangseo-gu Busan Metropolitan Government inland fish, such as Z and AB registered in the name of the defendant, and registered in the name of Z and ZA.

Defendant

F is the actual owner of two fishing vessels in the Gangseo-gu Busan Metropolitan City, such as AC and AE registered in the name of the defendant, and AE registered in the name of the defendant.

AF is the actual owner and owner of the Gangseo-gu Busan Metropolitan Government Inland Fishing Vessel AH, registered in the name of Ministry AG.

AI is the owner and owner of the AJ's ship of inland waters registered in its name.

AK is the owner and owner of the AL for inland fishing vessels registered in the name of Gangseo-gu Busan Metropolitan Government.

AM is the owner and owner of the Gangseo-gu Busan Metropolitan City fishing vessel for inland waters registered in his/her name.

AO is the owner and owner of the ship of Busan Gangseo-gu's inland fishing vessel registered in its name.

A Q shall be concurrently the owner of the AR of inland fishing vessels registered in the name of Gangseo-gu Busan Metropolitan Government.

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