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(영문) 대구지방법원 2016.01.21 2015고단5009
조세범처벌법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for ten months.

However, the two years each from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2] On February 7, 2014, Defendant A was sentenced to three years of imprisonment for fraud, etc. in the Seosan Branch of the Daejeon District Court for the same year.

7. Around October 201, the above judgment became final and conclusive, and on October 8, 2014, the Daegu District Court sentenced six months to a violation of the Electronic Financial Transactions Act, and the above judgment became final and conclusive on the 16th of the same month, and on June 4, 2015, the Daegu District Court sentenced one year of imprisonment with prison labor for a violation of the Punishment of Tax Evaders Act, and became final and conclusive on the 22th of the same month on the 20th of the same month.

Defendant

B On February 7, 2014, the Daejeon District Court rendered a five-year sentence of imprisonment for fraud, etc. in Seosan Branch of the same year.

3. 10. The above judgment became final and conclusive around 10.

[Contents of the crime] When the Defendants establish a corporation on the ground of the president of the place where they had an intent to evade value added taxes in conducting loan brokerage business, and then offer to evade value added taxes by receiving false tax invoices from subordinate loan dealers without obtaining purchase data and unfairly deducting the value value value added taxes from the short-term closure of business, and upon request from D by the bad credit holders, establish an FF corporation with the location of its principal office in Daegu-gu E207, the purpose of electronic commerce and loan brokerage business in its name on June 22, 2011.

9. It was set up until 30.

1. The Defendants conspired to act on July 5, 201 at the Dong-gu tax office located 895 with the compensation for State bonds in Daegu-gu, Daegu-gu, the same year from April 1, 201

6. In filing a return on the value-added tax for the taxable period from around 30.3, the F Company received 2.5% commission through the Internet and received 37,200,000 won from the Jin Sungwon Resources(ju), thereby making a return on the purchase tax amount and making the return on the payment amount after the expiration of the payment period, thereby evading the return from the F Company’s value-added tax unfairly deducted 3,720,000 won by fraud or other unlawful means.

2. The Defendants conspired to compensate for state bonds of the Daegu-gu, Daegu-gu on October 25, 201.

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