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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
【Criminal Power】 On May 27, 201, the Defendant was sentenced to two years of imprisonment with prison labor at the Busan District Court on the violation of the Financial Investment Services and Capital Markets Act, etc., and the judgment became final and conclusive on September 9, 2011.
【2011 Highest 9261】 The Defendant is a person who actually operated freezing fishery products, food, and miscellaneous wholesalers with the trade name of Busan East-gu C.
1. On July 28, 2008, the Defendant reported the value-added tax on the first half of the year 2008 set forth in the 2008 set forth in the 2008 set of the 2008 set of the 2008 set of the 2008 set of the 2008 set of the 2008 set of the following: (a) the Defendant supplied three companies, including D, with the goods equivalent to KRW 81,179,000 in total; (b) E; (c) the goods equivalent to KRW 109,117,000 in total amount of supply from the 109,117,000 in the value of supply from the 2008 set of the 208 set of the list of crimes in the attached Table; and (d) provided a public official to the public official.
2. On January 28, 2008, the Defendant reported the value-added tax for the second period of 2008 of the same 2008 in the same 2008 in the same 2008, the Defendant provided goods equivalent to the total value of KRW 164,801,00 from July 1, 2008 to December 31, 2008, or provided goods equivalent to the total value of KRW 518,813,00 in supply from six enterprises such as G, etc., or provided goods equivalent to the total value of KRW 518,813,00 in supply from six enterprises, such as (ju)F, as shown in the attached list of crimes, and submitted to the public official in charge as if he was supplied with goods equivalent to the total value of KRW 518,813,00 in the same amount.
3. On July 27, 2009, the Defendant filed a value-added tax return for the first half of the year 2009 with the Eastern Tax Office on July 27, 2009. The fact is that: (a) from January 1, 2009 to June 30, 2009, the Defendant provided goods equivalent to KRW 12,100,000 in aggregate of the supply value to D; or (b) provided goods equivalent to KRW 27,750,000 in aggregate of the supply value to H; or (c) provided goods equivalent to KRW 27,750,000 in total of supply value to H.