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(영문) 의정부지방법원 고양지원 2014.04.15 2013고정1230
조세범처벌법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

1. Around May 26, 2010 without obtaining a license under the Liquor Tax Act, the Defendant purchased beer and sold it to the merchants in the name of Gangseo-gu Seoul Metropolitan City (main home flusium) from the (main home flusium) river flusium in the village of Gangseo-gu, Seoul and sold it to the merchants in the name of the Defendant. From around that time to August 30, 2010, the Defendant purchased alcoholic beverages equivalent to KRW 30,250,336 (per 468,00,000, 12,062,640 square meters per week) from a large store, such as home flusium, as indicated in the attached Table of Crimes (1) from around August 30, 2010.

2. On July 9, 2010, the Defendant, in collusion with D and C, purchased beer at the New World Embane store located in Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu, Incheon, and sold it to the merchants with no name, and around that time, from August 30, 2010 to August 30, 2010, purchased alcoholic beverages of an amount of 16,051,968 won in a large store, such as the New World Embrate (324,000 square, 6,313,320 square meters in small liquor) and sold it to persons with no identity.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the examination of each police suspect against the defendant or C;

1. Application of Acts and subordinate statutes to each written accusation and documents attached thereto (Evidence Nos. 1 through 3, 9, 10);

1. Article 6 of the Punishment of Tax Evaders Act, and Article 30 of the Criminal Act concerning the facts constituting the crime;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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