beta
Text
Defendant
AW 1 year and six months of imprisonment and fine of 2,50,000,000 won, Defendant A 2 years of imprisonment and fine of 3,700,000,000 won.
Reasons
Punishment of the crime
Defendant
A around May 1, 2012, around May 1, 2012, “BA” (hereinafter “BA”) which is a false tax invoice issuer which pretends to engage in wholesale and retail business, such as non-ferrous metals, was also established in the Cheongbuk-gun BB around June 25, 2012, the “BC” which is the most false tax invoice issuer, as well as Defendant AW and BD, who is not capable of paying taxes, was actually operated.
Defendant
B introduced the above BD to Defendant A as the branch office, and operated Defendant A and the above BA and BC together.
Defendant
AW was registered as the representative director of the above BA at the proposal of the defendant A, and operated together with the defendant A.
BD was registered as the representative of the above BC as Defendant A and Defendant B’s proposal and operated together.
Defendant
A closed the business around March 31, 2012, “F,” which is a bA company with wide carbon in data that had been operated in the existing location, and thereafter, A established the said BA as a juristic person to conduct continuous transactions with the said R, with the intention to receive a tax invoice directly only from the corporate entity from around that time, and again, the said BC as the bA company with large carbon.
On the other hand, no one shall issue or receive a tax invoice under the Value-Added Tax Act for profit without supplying or being supplied with goods or services, and shall not submit to the Government the sales and purchase tax invoice under the Value-Added Tax Act by entering it in falsity.
1. BC-related
A. Defendant A and Defendant B, in collusion with the foregoing BD on July 31, 2012, filed a false list of buyer and buyer on the first half of the year 2012, and filed a value-added tax return for the first half of the year 2012 against the above BC from the Cheongju Tax Office located in a substantial range of 195, the Cheongju-si, the Cheongju-si, the Cheongju-si, the Cheong-si, the 24,450 won was supplied to BE.