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(영문) 수원지방법원 안산지원 2015.08.12 2015고단1694
조세범처벌법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Criminal facts

From August 199 to April 10, 2015, the Defendant operated “C” in which the main type of business is the processing of fluorum hedging and bloet, etc. in Si interesting City B from August 199 to April 10, 2015.

No tax invoice shall be prepared, issued, or received without supplying goods or services under the provisions of the Value-Added Tax Act, and shall also be prepared and submitted to the Government a list of the total tax invoices by purchaser or seller.

Nevertheless, the Defendant: (a) during the period from January 1, 2013 to December 31, 2012, 2013, from January 1, 2013 to December 31, 201, supplied human resources, etc. to the “Seoul East-dong, Incheon; (b) on January 4, 2013, issued 18,50,000 won per false sales tax invoice to the representative director of the Nam-dong, which is not a real transaction; (c) around July 25, 2013, the Defendant supplied 368 Sinsi-si, 368, and supplied 20 to the public official in charge of purchase and sale; (d) provided 1 to the public official in charge of sale and purchase, 31 to 208, 201, 20 to 31, 208, 201 to 31, 206, 201 to 28, 206, 216 to 314, 26, 26

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation;

1. The list of buyer by buyer (A) shall be 1 January 2013.

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