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Defendant
A Imprisonment of 4 months and fines of 40,000,000 won, Defendant B’s imprisonment of 6 months and fine of 60,000 won, respectively.
Reasons
Punishment of the crime
Defendant
A From October 1, 2011 to October 22, 2014, A is a person who operates D, a personal entrepreneur who runs a retail business of aggregate wholesale in Young-gu, Young-gu, Young-si, Young-si. Defendant B is a person who runs the F Co., Ltd., Ltd., a business of selling aggregate from January 30, 201 to October 22, 201.
Defendant
A around December 2, 2013, Defendant B issued or granted the authority to receive the tax account statement under the above name on condition that Defendant B repaid a debt amounting to KRW 100 million to Defendant A’s lending business, and the above D’s business registration certificate, seal, passbook, and official certificate was dry, and Defendant B conspired to issue or receive the tax account statement under the above name of Defendant A under the above condition, with the business registration certificate, seal, passbook, and official certificate necessary to issue or receive the tax account statement under the above name of Defendant A, and the Defendants conspired to issue or receive the false tax account statement under D’s name.
1. The Defendants conspired to submit a list of total tax invoices by customer. On August 11, 2014, the Defendants submitted to the Government a false list of total tax invoices by customer (i.e., the number of total tax invoices by customer) during the period from January 1, 2014 to June 31, 2014 at the Gandong-si Tax Office located at 71, 1161, which is a unit of the wife population (i.e., 1161), and (ii) from January 1, 2014 to June 31, 2014.
2. The Defendants conspired to submit a list of total tax invoices for individual suppliers on January 1, 2015, and submit a list of total tax invoices for the period from January 1, 2014 to June 31, 2014 at the G-type tax office located at G-based 71, G-based 1161, to G-based 71, as the wife population, and the fact that the Defendants submitted a list of total tax invoices for individual suppliers from G during the said period is equivalent to KRW 252,00,000, total amount supplied from H (registration number I) and the total amount supplied from H (registration number I).