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Defendant shall be punished by a fine of KRW 4,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The name-free person is a person who actually operates the C(D) entertainment tavern located in the Namdong-gu Incheon Metropolitan City B-1st floor, and the defendant is a person who is registered as a business operator of the C(D) entertainment tavern, and E is a person who supplies the so-called "bab president" to the above entertainment establishments.
The Defendant registered the business under the name of the Defendant, a so-called “babb president,” who has no intent and ability to pay taxes due to lack of specific property, and conspired with the Defendant, who is the actual operator of the said entertainment drinking club, and the name and poor, E, etc., to evade taxes in a way that
On January 31, 2011, the Defendant registered his/her business under the name of the Defendant who is the president of the entertainment tavern in the foregoing “D (Gu C)”, and registered his/her business under the name of the Defendant when paying the drinking value, etc. from the customers after opening a credit card merchant by credit card, the Defendant did not have any income from the persons who have no personal interest in the name of the Defendant with respect to the operation of the said entertainment tavern, and the Defendant, who does not have any intent and ability to pay taxes at all, does not pay individual consumption tax on March 25, 2011 to the Defendant for the imposition of KRW 360,189,780 as indicated in the attached Table of Crimes (2), such as the following:
Accordingly, the Defendant, in collusion with the name-free winners, evaded taxes of 360,189,780 won in total by fraud or other unlawful act.
Summary of Evidence
1. Each prosecutor's interrogation protocol concerning F, E, Defendant and G;
1. A copy of each protocol of examination of E;
1. The prosecutor's statement concerning H;
1. Each accusation;
1. A summary of a case of violation of the punishment of a tax offense;
1. Application of the Acts and subordinate statutes to reports on obtaining crimes posted, each investigation report, and accompanying documents;
1. Criminal facts;