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(영문) 서울남부지방법원 2020.04.27 2019고단492
조세범처벌법위반등
Text

A defendant shall be punished by imprisonment for six months.

Each violation of the Labor Standards Act, respectively.

Reasons

Punishment of the crime

[Criminal Power] On August 21, 2018, the Defendant was sentenced to eight months of imprisonment for a violation of the Punishment of Tax Evaders Act at the Seoul Southern District Court, and the said judgment became final and conclusive on March 29, 2019.

The Defendant is the actual operator of B established for the purpose of construction business, such as the 2019 large group and 492 .

On August 31, 2016, the Defendant issued each sales tax invoice with the content that the Defendant supplied goods or services worth KRW 23,500,000,000, in total 22 times in the same manner as shown in the attached list of crimes, from that time until January 9, 2017, in the B office located in Geumcheon-gu Seoul Metropolitan Government building C, although there was no fact that goods or services were supplied, the Defendant issued each false sales tax invoice with the content that the Defendant supplied goods or services worth KRW 537,50,000 in total by the same method as shown in the attached list of crimes.

The Defendant is the actual operator of F Co., Ltd. established for the purpose of construction business, such as copy removal, etc.

On July 24, 2017, the Defendant issued a false sales tax invoice with the content that the Defendant supplied goods or services equivalent to KRW 15,000,000,000 in supply price to I, even though there was no fact that the goods or services were supplied, as if the goods or services were supplied to I, and from that time until December 29, 2017, the Defendant supplied goods or services equivalent to KRW 1,062,80,000 in total by the same method as shown in the list of crimes in attached Form 25 times from that time.

Summary of Evidence

"2019 Highest 492"

1. Statement of the defendant in the first trial record;

1. A written accusation;

1. A closure report of investigation;

1. Electronic tax invoices (E), electronic tax invoices (J), electronic tax invoices (K), electronic tax invoices (L), electronic tax invoices (M), electronic tax invoices (N), and electronic tax invoices (O) 2019No783;

1. Statement of the defendant in the first trial record;

1. A written accusation;

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