logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 청주지방법원 2019.02.14 2018고단321
조세범처벌법위반등
Text

Defendant

A Imprisonment with prison labor of one year and four months, and imprisonment with prison labor of one year and two months, and imprisonment with prison labor of six months, respectively.

Reasons

Punishment of the crime

On October 11, 2018, Defendant A was sentenced to 8 months of imprisonment with prison labor for the crime of aiding and abetting the violation of the Punishment of Tax Evaders Act and 2 years of suspended execution on October 19, 2018. The judgment became final and conclusive on November 19, 2018.

In relation to this part of the criminal records, there was no separate application for amendment of indictment by the prosecution, but there was no special disadvantage in the exercise of the defendant A's right to defense, and this part of the criminal records and relevant applicable provisions are added.

This also applies to cases of 2018 Highest 2401, 2018 Highest 2637

(2) (In the case of the 2018 Highest 3002, Amendments to Bill of Indictment was made). [Criminal Facts] B is the actual operator of the 'Eju station in Seo-gu, Seo-gu, Seo-gu from April 2016 to January 2017, and Defendant A is the nominal operator.

around March 2016, the Defendant accepted the request from B to B, “B, within the name of E station, may operate the E station. If it is possible to trade non-data at the gas station in the future, then it will be held liable for the payment of the fine.” At the same time, the Defendant changed the name of E station in the name of the Defendant around April 2016, and the Defendant received the request from B to 30,000 won for the supply price of non-data from the E station to 5,000 won per month.” On or around July 2016, the Defendant received the tax invoice from B to 30,000 won for the supply price of non-data from 30,000 won, and the Defendant received the tax invoice from 30,000 won to 48,000 won, and the Defendant received the tax invoice from 30,000 won to 37,000 won, and the Defendant received the tax invoice from B to 38,516,5,716.

arrow