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Defendant
A shall be punished by imprisonment with prison labor for six months and by a fine of five million won, and by a fine of five million won.
Reasons
Punishment of the crime
Defendant
B A Co., Ltd. (hereinafter “Defendant Co., Ltd.”) is a company that engages in wholesale and retail business of computer peripheral devices on the second floor of Gangseo-gu Seoul Metropolitan Government C building, and Defendant A is a representative that operates the Defendant Co., Ltd.
1. Defendant A
A. Around December 30, 2010, Defendant A issued a false tax invoice with the value of KRW 592,00,000 on December 30, 2012 as of the date of issuance as if he/she supplied computers and peripheral devices, even though he/she did not supply goods or services to the Defendant Company’s office.
B. On December 27, 2010, Defendant A received a false tax invoice with the supply value of KRW 384,818,182 as of the date of issuance as if he were supplied with computers and peripheral devices, even though the fact at the Defendant Company’s office was not provided with goods or services from the compliance information.
C. On January 25, 201, Defendant A filed a value-added tax return on two (2) years (from October 1, 2010 to December 31, 2010) of the Defendant Company at the Gangseo-gu Seoul District Office, Defendant A submitted a false list of total tax invoices as if he/she received goods or services equivalent to KRW 375,329,000 in total, even though he/she had not been supplied with goods or services from the Sluri CC.
Defendant
A around June 16, 2011, even though the facts at the Defendant Company’s office were not supplied with the goods or services from Ulsan Co., Ltd., the Plaintiff was issued a false tax invoice with the value of KRW 20,000,000 on June 16, 201, as the date of issuance, as if the Plaintiff were supplied with the security USB.
2. The Defendant Company committed an offense as described in paragraph (1) against Defendant A, the representative director of the Defendant Company, at the time and place specified in paragraph (1).
Summary of Evidence
1. Defendants’ respective legal statements
1. Application of Acts and subordinate statutes to written accusation;
1. Criminal facts;