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[Defendant A] Defendant A is punished by imprisonment with prison labor for one year
However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
Defendant
A was a person who operated a liquid wholesale store with the trade name of “D” on the Incheon Gyeyang-gu C and the 1st underground floor, and Defendant B is a person who operated a liquid shopping mall with the trade name of “E” and the said D and E are customers.
1. Defendant A
A. On July 2015, the Defendant forged private documents, upon receiving a request from B, the representative of the business entity, which was faced with economic difficulties, such as seizure of the said “D” due to the difficulties in operating the said “D”, and received a request from B to request the account statement for the tax credit for the value-added tax purchased from the business entity, and received the said E’s business registration certificate, B’s passbook, cash card, B’s seal, etc., the Defendant issued the tax account statement in the name of B to the business entity and received the fee.
around July 30, 2015, the Defendant, without authority at the above “D” office, stated as “registration number F, trade name E, name E, and name B,” “I: registration number G, trade name: H, and name: I; “I” on the date of preparation; “43,280,000 won” in the supply column; and then printed out the said file with the printer’s name adjacent to the above B; and kept the said file in custody as seen above.
B his seal has been affixed.
In addition, the Defendant, including forging the tax invoice in the name of B, a private document on the proof of fact, for the purpose of exercising the right. From that time until December 30, 2015, the Defendant committed the tax invoice in the name B over a total of 123 times, as shown in the list of crimes in the attached Table, respectively.
B. On July 30, 2015, the Defendant at the foregoing investigation document event held 123 times as shown in the list of crimes in the attached Table between the period from December 30, 2015 to December 30, 2015, including the fact that the account statement in the name of B forged on the same day was duly formed with H representative I who was aware of the fact.