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[Defendant A] Imprisonment with prison labor for 2 years and 6 months and fine for 4,000,000,000 won
The above fine shall be imposed on the defendant.
Reasons
Punishment of the crime
Defendant
B On April 15, 2010, the Suwon District Court sentenced nine months of imprisonment for fraud, etc., and on April 23, 2010, the said judgment became final and conclusive on August 19, 2010, terminated the enforcement of the said sentence in the Suwon District Court.
1. Defendants A, A, and E are each unregistered non-registered business operators of No. 2014 high-priced175 (Defendant A, B) and Defendant B are the representatives of G in ignified City F, and H are non-registered non-registered business operators.
around March 2012, the Defendants conspired with E and H to obtain profits from the sales of scrap metal in return for assisting Defendant B, etc. to conduct the sales of scrap metal on the ground that the aforementioned G is referred to as the “signing business”. Defendant A, E, and H purchased the non-stock volume traded with non-data from the “explosion business” in the name of the “explosion business” without real transaction. Based on this, the Defendants conspired to receive false tax invoices by seller as if they were purchased from the “explosion business” in the name of the “explosion business” in which no real transaction was made, and thereby, to evade value-added tax by fraud or other unlawful means.
In collusion with E and H on July 25, 2012, the Defendants filed a final return of value-added tax for the first period of 2012 on the said G in collusion with E and H. Although G was not supplied with goods or services, as if it actually purchased the said amount from J, the Defendants entered the said amount in the total purchase price and deducted KRW 86,294,978 in total from 86,294,978. The fact that G was deducted from the total purchase price of the said amount, even though G was not supplied with goods or services, as if it actually purchased the goods or services, the said amount was entered in the total purchase price of the said amount as 8,260,503,810 won, etc. from G and deducted from the total purchase price of the said goods or services from 86,50,381, etc.