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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
No person without a tax payment or a person who possesses property without a tax payment shall conceal or evade such property for the purpose of evading or evading the execution of a disposition on default.
On December 8, 2015, the Defendant received KRW 727,087,70 of the expropriation compensation from the Agricultural Cooperative under the name of the Defendant, as the land and building owned by his/her female C and D land were organized and expropriated in the site for the environmental improvement project in order to receive KRW 727,087,70 of the land under the name of his/her name. On January 6, 2016, the Defendant reported this to the Young-gu Tax Office and received a notice from the Young-gu Tax Office from April 12, 2016 to April 30, 2016 to pay KRW 82,174,130 of the transfer income tax on the said expropriation.
In addition, on October 31, 2015, the Defendant sold the land and buildings Gangwon-gun E, F, to G and H KRW 735,00,000, and received the said purchase price from the agricultural bank account and cash in the name of the Defendant until January 2016, and reported it to the tax office on March 9, 2016, and notified that the Defendant paid KRW 227,917,000 as income tax on the transfer of the said purchase price from the tax office on May 31, 2016.
Defendant did not pay the transfer income tax generated from the above sales contract and the expropriation of land, and deposited KRW 8,300,000 on November 9, 2015 from the Defendant’s Agricultural Cooperative account in cash, and withdrawn KRW 892,50,000 on June 1, 2016 in cash over 116 occasions, as stated in the separate crime list, and concealed Defendant’s property for the purpose of evading disposition on default upon receiving KRW 200,000,000 from G and H’s purchase price in cash.
Summary of Evidence
1. Statement by the defendant in court;
1. The accusation, accusation, the date and facts of the offence, the check of cash withdrawal, the check of whether there is a default, the resolution of the transfer income tax, the copy of the agreement on compensation for loss, the agreement between third parties, the copy of the real estate transaction agreement, the copy of the certificate of acquisition of real estate, A financial withdrawal details, and the copy of the sales slips.