logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 2014.08.12 2013고단1079
사기등
Text

Defendant

A In the case of crimes Nos. 1, 2, 3 and 4 in the judgment of A, the punishment of imprisonment with prison labor for the crimes Nos. 1 through 7 in the attached list of crimes (6).

Reasons

Punishment of the crime

[Defendant A's criminal records] On May 4, 2012, Defendant A was sentenced to two years of imprisonment for a violation of the Petroleum and Petroleum Substitute Fuel Business Act and the judgment was finalized on May 12, 2012.

1. Defendants A, B, and C’s violation of the Punishment of Tax Evaders Act: (a) from around June 20, 2005, Defendant A established a Q gas station in his/her own name (R prior to the change: “R”); (b) from around September 5, 201 to around September 8, 201, the “T gas station” was operated in his/her name in the name of the corporation by establishing the “T gas station” in the “T gas station” in the “S around October 8, 2011; and (c) on April 1, 2013, the petroleum retailer who operated the name of the Defendant’s wife in his/her name; and (d) Defendant B and Dong name, Defendant A’s wife, and Dong name.

(hereinafter “NonindictedV”) is a person in charge of accounting and duty-free oil at the gas station in the operation of Defendant A.

Defendant

B As a farmer around April 2004, in fact, he registered X as his wife in YH temperature and actually operates the YH temperature room, and Defendant C is in charge of accounting and tax-free oil-related duties while working for the office in the YH temperature room from April 2004. The tax-free oil system is a special taxation system to support the oil necessary for farming to farmers, and supplies the oil to the farmers at the price exempted from value-added tax, the traffic, energy and environment tax, education tax, driving tax, etc. As a special taxation system to support the oil necessary for farming, the farming machinery of this case is supplied with gasoline, gasoline, light oil according to the type of farming machinery, but all of the farming machinery of this case is supplied to the farmers at the price exempted from value-added tax, the traffic, energy and environment tax, education tax, driving tax, etc.

arrow