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(영문) 대전지방법원 천안지원 2015.02.12 2014고정1178
조세범처벌법위반
Text

Defendant shall be punished by a fine of KRW 20,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

From Asan City B, the Defendant engaged in the business of manufacturing shot-type machinery with trade names.

On January 25, 2010, the Defendant submitted a false list of total tax invoices on the supply price of KRW 630,000,000 in total, even if he received the supply of KRW 335,00,000 from the representative E of D Co., Ltd. in total, at the Yandong-dong, 550, Cheongdong-dong, Chungcheongnam-gu, Cheongcheon-gu, Cheongdong-gu, 2009.

Summary of Evidence

1. Defendant's legal statement;

1. Police Investigation Report - Telephone conversations with other F, G, H companies

1. Application of Acts and subordinate statutes, such as the list of total tax invoices by customer, tax invoices, copies of sales contracts, transaction statements, transaction statements (I bank in the I), confirmation of sales contracts, and confirmation of price entries, and machine sales contracts

1. Article 10 (2) 2 of the Punishment of Tax Evaders Act and Article 10 (2) 2 of the Punishment of Tax Evaders Act concerning the crime;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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