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Reasons
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(영문) 인천지방법원 2014.10.27 2013고단5822
조세범처벌법위반
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A defendant shall be punished by a fine of 10 million won.

Where the above fine is not paid, one million won shall be converted into one day.

Reasons

Punishment of the crime

The defendant is the actual representative of C in the second floor in Namdong-gu Incheon Metropolitan City.

1. On January 25, 2010, the Defendant submitted a list of total tax invoices by false seller. On the other hand, the Defendant entered the list of total tax invoices by false seller in the office of Nam-gu, Incheon, Nam-gu, Incheon, 1447-1, and on the submission of the list of total tax invoices, the fact in the submission of the list of total tax invoices by sales seller, in spite of the absence of the supply of goods or services to E with D’s representative, as if he supplied the goods or services equivalent to KRW 33,050,000 of the supply price in the above E, and the fact was stated falsely as if he supplied the goods or services equivalent to KRW 8,902,000 of the supply price in G with the representative of the F, and submitted the list of total tax invoices by false entry as if he supplied the goods or services equivalent to KRW 18,219

2. On January 25, 2010, the Defendant submitted a false list of total tax invoices by seller to the above office, and the Defendant submitted a false list of total tax invoices by seller to a public official in default of name, on the following grounds: (a) in spite of the absence of the supply of goods or services from H’s representative, the amount equivalent to KRW 104,00,000, the supply price of which is equivalent to KRW 78,779,000, the supply price of which is equivalent to KRW 78,79,000, and the amount equivalent to KRW 499,345,000 from the above M, as if he were supplied with the goods or services equivalent to KRW 49,345,00.

Summary of Evidence

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

1. Each police statement about D, F, or L;

1. A letter of entrustment;

1. Application of Acts and subordinate statutes to written accusation;

1. Relevant provisions concerning the facts constituting an offense: Article 10 (3) 3 of the Punishment of Tax Evaders Act;

1. Detention at a workhouse: Articles 70 (1) and 69 (2) of the Criminal Act;

1. Provisional payment order: It is so decided as per Disposition for the reason under Article 334 (1) of the Criminal Procedure Act;

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