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(영문) 광주지방법원 목포지원 2016.11.17 2014고합220
특정범죄가중처벌등에관한법률위반(조세)등
Text

Defendant

A Imprisonment with prison labor of two years and six months, fines of 800,000,000 won, and Defendant B shall be punished by imprisonment of two years and six months, respectively.

Defendant

A.

Reasons

Punishment of the crime

Defendant A [Attachment 2014 High 220] [Attachment 20] [Attachment 2] is the major shareholder of D (2,50,000 out of D shares 2,50,000) and the representative director of D with the largest child of E, which is the founder of D Co., Ltd. (hereinafter “D”), and Defendant B works as the chief of D’s management department from the beginning of 2007 to November 2008 as Defendant A’s high-speed line, and is a person in charge of the construction of D’s factories and the execution of company funds.

D. A corporation established on August 28, 2006 for the purpose of assembly of 206, with an annual rent of 43,432,310 square meters (per square meter 1,874) from the Korea Land Corporation around December 4, 2006, and with an annual rent of 26,60.2 square meters of 14,60 square meters (per 1,874 square meters), five factories with a total floor area of 14,601 square meters (the same 13,852 square meters, 57.84 square meters, 91.6 square meters, 64 square meters, and 25.2 square meters of 20,000 square meters of 26,000,0000, 16,000 square meters of 25,000 square meters of 25,000 square meters of 25,000 square meters of 25,000 square meters of 207.

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