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(영문) 대전지방법원 천안지원 2014.09.04 2014고정570
조세범처벌법위반
Text

Defendant shall be punished by a fine of KRW 10,000,000.

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

Reasons

Punishment of the crime

The defendant is a person who runs a wholesale and retail business with the trade name of "D" in Dong-gu, Nam-gu, Dong-gu, Seoul.

On July 25, 2012, the Defendant submitted a false list of total tax invoices, stating as if he received goods equivalent to KRW 875,034,00,00 from E, even though he received goods equivalent to KRW 537,95,109, the supply price of KRW 537,95,00,00 from E, in the Yandong-dong 550, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Cheongdong-gu, 2012.

Summary of Evidence

1. Defendant's legal statement;

1. Copies of the suspect examination protocol of the F by prosecution;

1. To attach a copy of each investigation report by the prosecutor's office (referring to attachment of a copy of the report, the hearing of witnesses, and the table of guidance;

1. Application of Acts and subordinate statutes to the written accusation by the head of a astronomical Tax Office, inquiry of basic matters of a business operator, false purchase tax invoice, details of receipt, copy of a report on completion of investigation into D data, a copy of a list of tax invoices, a copy of a diagnosis, a written examination of dead bodies,

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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