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(영문) 수원지방법원 평택지원 2020.02.06 2019고단1611
조세범처벌법위반등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant in violation of the Punishment of Tax Evaders Act is a person who should be issued a tax invoice under the Value-Added Tax Act when receiving goods or services from the operator of the “C gas station” in Gwangju City.

No person who is obligated to obtain a tax invoice pursuant to the Value-Added Tax Act shall be issued a tax invoice by a prior agreement.

Nevertheless, the Defendant, on January 19, 2018, received a proposal from the oil supplier on his name in the above gas station to the effect that he would supply low-price oil without issuing a tax invoice, and accepted it, and did not receive a tax invoice after being supplied with oil equivalent to KRW 23,454,545, the value of supply was not issued. From this point to June 29, 2018, the Defendant purchased oil equivalent to KRW 3,296,100,000 in total on 104 occasions in the same manner as the attached crime list 1, and did not receive a tax invoice in collusion with the oil supplier on his name.

2. No person, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, shall provide property or financial benefits to persons who win at the betting places by issuing sports promotion betting tickets or similar things, and use them for gambling;

Nevertheless, the defendant from March 8, 2018 to the same year.

4. From the end of 16.16. G bank account (Account Number: H) in the name of limited liability company F designated by the site operator by opening a private sports territory site using the Defendant’s mobile phone in Seo-gu, Seo-gu, Incheon Metropolitan City, and deposit total of KRW 23,159,000 in total over 130 times, as shown in Appendix 2, as shown in Appendix 2, and the corresponding game money storage.

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