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Defendant shall be punished by imprisonment for not less than two years and six months and by a fine not exceeding 1,831,00,000 won.
The defendant does not pay the above fine.
Reasons
Punishment of the crime
[Judgment of conviction on June 18, 2014] Since the Defendant and the Defendant, B, and C (around 2014) intend to receive a tax invoice from a corporation without any tax-related issues, such as that it can mainly issue a normal tax invoice, etc., they establish a corporation (a one-time signboard company) which can trade with the river company, and then register the purchasing data with the signboard company (a one-time signboard company) so as to avoid any tax-related problem with the said signboard company, they shall not pay value-added tax to the purchasing company, and sell the Gu Ri at the market price after purchasing the Gu Ri at a price lower than the Si price without the purchase data, and then selling it to the river company at the market price. The signboard company did not receive a tax invoice from the steel company and the steel company at the market price, and remitted it to the account of the company with a wide amount of carbon received from the steel company, and it did not need to receive a tax return in order to avoid the normal sale of the signboard to prepare the purchase data, or because it did not need to receive a tax return in order from the purchasing company.
【Criminal Facts】
A propose B to establish and operate the J, which is an enterprise specializing in the legal nature of loans, and B to seek a branch office to lend the name to C, and C to lend the name to the Defendant a monthly amount of KRW 10 million, and the Defendant made a proposal to C.