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(영문) 수원지방법원 안산지원 2013.09.27 2012고합135
특정범죄가중처벌등에관한법률위반(허위세금계산서교부등)
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Defendant shall be punished by imprisonment with prison labor for not less than two years and six months and by a fine not exceeding two billion won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

"2012 Gohap135"

1. After establishing “C”, the Defendant issued and received processed tax invoices in the name of “C,” and submitted them to the Government with a list of total tax invoices by seller and by seller, thereby contributing to enabling the evasion of value-added taxes on non-material goods for profit-making purposes and operating a list of total tax invoices by seller and by seller.

From June 1, 2010 to December 31, 2010, the Defendant submitted to the Government a false list of total tax invoices by seller with the content that he/she received goods from D in the amount of KRW 4,253,659,650 from D, and KRW 290,916,050 from E for profit-making purposes, respectively.

B. 1) Although the Defendant did not supply goods to the seller from July 1, 2010 to December 31, 2010, the Defendant supplied goods to the seller, the Defendant submitted to the Government a list of total tax invoices by false means, stating that he supplied goods equivalent to KRW 4,22,880,210 to F for profit-making purposes, and that he supplied goods equivalent to KRW 313,200,000 to G. (2) The Defendant supplied goods to the seller from January 1, 201 to June 30, 201. Although the Defendant did not have supplied the goods to the seller from July 25, 2011 to December 31, 2011, according to the following: “A list of total tax invoices by false means,” which was submitted as evidence of total sales tax invoices by 2,481,45,000 won, the Defendant’s amendment of the amendment of the indictment ex officio,” the Defendant is 201,5.

A list of false tax invoices by customer was submitted to the Government, stating that considerable amount of goods were supplied.

"2013 Gohap101"

2. In relation to H Co., Ltd. (hereinafter “H”), the Defendant, along with I in 2011, operated H in Ansan-si L in the name of the J and K, with the breadthed coal company.

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