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(영문) 서울중앙지방법원 2018.07.26 2017고합1109
특정범죄가중처벌등에관한법률위반(조세)등
Text

Imprisonment with prison labor for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (tax) by a defendant, one year and six months, and a fine.

Reasons

Punishment of the crime

[criminal records] On April 7, 2015, the Defendant was sentenced to three years of imprisonment with prison labor by violating the National Sports Promotion Act at the Seoul Central District Court on April 15, 2015, and the said judgment became final and conclusive on April 15, 2015.

[2] The Defendant: (a) conspired to open and operate a private sports territory site, such as “E” which imitates D; and (b) operated an illegal Internet gambling site in Yeonsu-gu, Incheon; (c) operated an account in the name of another person without business registration from March 14, 201 to May 21, 201; (d) operated the illegal Internet gambling site in the manner of receiving deposits from the account in the name of another person without business registration from March 14, 201 to May 21, 2014; (e) by fraud or other unlawful means of not filing a report with the competent tax office until January 25, 2012; (e) KRW 490,909,090; (e) KRW 250,000; and (e) KRW 25,745,71,75,715,765,716,75,781, 2011; and (e) reported the annual amount of tax on May 31, 25, 2018.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Protocol concerning the examination of suspect B by the prosecution;

1. Statement made by the prosecution with regard to G;

1. A written accusation by the Central and Medium Local National Tax Service;

1. Each written judgment (the sequence 6,7 of the list of evidence);

1. Investigation report (Account No. 7-1 of the evidence list No. 7-1 of the suspect A);

1. Previous conviction: Application of each judgment, inquiry into criminal history, and statutes;

1. Relevant provisions of the Act on the Aggravated Punishment, etc. of Specific Crimes and the former Act on the Aggravated Punishment, etc. of Specific Crimes (Law No. 1450, Dec. 27, 2016

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