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Defendant shall be punished by a fine of KRW 5,000,000.
In order to order the provisional payment of an amount equivalent to the above fine.
Reasons
Punishment of the crime
D (Co-defendants before separation, hereinafter referred to as “D”) is a person who operated a stock company from September 2012 to November 2014, and the Defendant Co., Ltd is a bank, a shoes, a clothes, and a miscellaneous distributor.
1. D;
A. On October 25, 2012, D reported the scheduled value-added tax return at the government tax office around February 2012, 2012, submitted a false list of accounts for each purchase price of KRW 8,320,000 for each purchase price as if it was supplied with goods or services, although there was no supply of goods or services at a singing practice room, D submitted a false list of accounts for each purchase price of KRW 3,00,000 for each purchase price as if it was supplied with goods or services from F.
B. On January 24, 2013, D on the second half of the Value-Added Tax Return: (a) around January 24, 2012, when filing a declaration of confirmation of value-added tax with respect to A Co., Ltd. at the government tax office of the Republic of Korea around January 24, 2013; (b) although there was no fact that he/she supplied goods or services to four business entities, such as G singing practice place, he/she shall submit a false list of accounts of accounts of accounts of each seller, as if he/she supplied goods or services equivalent to the total value of KRW 49,257,00,00, as in the list of crimes listed in the attached Table (1), and (c) even though he/she did not have received goods or services from H and I, a false list of accounts of accounts of accounts of KRW 152,898,00, KRW 134,35,000, total supply value of KRW 287,253,00.
(c)
D A declaration of value-added tax scheduled on April 25, 2013 is a goods or goods worth KRW 83,000,000 in total supply value, including KRW 50,000,000, even though he/she did not have received goods or services from J and K, when the declaration of value-added tax scheduled on April 25, 2013 was filed with the government tax office of the Republic of Korea on April 25, 2013.