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(영문) 부산지방법원 2012.12.21 2012고합628
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendants shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

1. Defendant A (2012 Gohap628, 1081);

A. Violation of the Punishment of Tax Evaders Act due to the evasion of corporate tax 1) The Defendant is the maritime oil in which the source is unknown as the actual operator of the corporation I (Representative Director J), K (Representative Director L), M Co., Ltd., and N, conducting oil sales business (hereinafter “unmaterial oil”).

(i)Purchase the purchased tax invoices and purchase them without documentary evidence, and treatment-based sea (hereinafter referred to as “treatment-based sea”) for a corporation;

(i) treatment-based Maritime ENR dedicated to the supply of oil as an affiliate of the company (hereinafter referred to as “treatment-oriented Maritime ENR”);

(2) On March 31, 2009, the Defendant reported 1,383,785,460 won and reported 1,380 won and 40.7 won and reported 87,145,200 won and 40.7 won and reported 87,207,205,200 won and 40.7 won and 70.7 won and 94,205,205,30 won and 40.7 won and 40.7 won and 7.7 won and 87,27,207,200 and 94,205,200 won and 40.7 won and 40,000 won and 7.7,00 won and 1,000 won and 2,05,00 won and 2,00 won and 1,54,59,205,29,205,205,29.

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