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(영문) 수원지방법원 2017.04.26 2017고정568
조세범처벌법위반
Text

Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On July 22, 2015, the Defendant was sentenced to six months of imprisonment with prison labor and two years of suspended execution as a result of the violation of the Punishment of Tax Evaders Act at the Suwon Franchi, and the above judgment was finalized on the 30th of the same month.

1. On January 25, 2012, the Defendant filed a report on the confirmation of value added tax at the second time in the place of business located in C in C in C in P in P in P in P in P in P in P in P in terms of on January 25, 2012, the Defendant submitted a false list of the accounts of the accounts of the accounts indicated in No. 1 in the table of crime No. 436,730,000 won as if he/she supplied goods or services to four companies, such as (ju) D in C in terms of the supply price of goods or services, although he/she did not have received or supplied goods or services at the second time in the place of business located in P in P in P in P in P in P in terms of C, the Defendant submitted a list of accounts of the accounts of the accounts of the accounts of the accounts of the accounts of each transaction entered in the column No. 436,730,000 won as if he/she were supplied with goods or services.

2. Around July 25, 2012, the Defendant filed a report on confirmation of value-added tax at the first place of business at the same place of business at the same time, on July 25, 2012, the Defendant submitted to the Government a false list of accounts for separate accounts for each of the two companies, including the above (State) DM DM K branches, as indicated in No. 2 of the crime list, even though he/she had not supplied or received goods or services from three companies, such as the said branch of DM case, without having supplied or received the goods or services, as described in No. 685,150,000 won in total, as if he/she supplied the goods or services, and simultaneously submitted to the Government a list of accounts for accounts for separate accounts for each of the purchasing places of business at the same time (State) and EM branches, as if he/she received the goods or services in the amount of 612,790,000 won in value of supply from Eex.

Summary of Evidence

1. Statement by the defendant in court;

1. A written accusation;

1. A criminal investigation report (Submission of materials by an accused government agency);

1. Previous convictions in the judgment: Reporting of the previous convictions and results of confirmation, and the application of a copy of the judgment (limited to 2223, which is 2015, which is 223);

1. Criminal facts;

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