Text
Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.
Defendant
A 40,000,000 won.
Reasons
Punishment of the crime
[Criminal Power] On July 5, 2018, Defendant B was sentenced to imprisonment with prison labor for 4 years and fines of 80 million won at the Jung-gu District Court for the violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Bribery) and the said judgment was finalized on October 15, 2018.
【Criminal Facts】
Defendant
A is the director of the certified tax accountant office working in the D Tax Accounting Office in Jung-gu Seoul Metropolitan Government, and the defendant B is the tax official working in the D Tax Accounting Office E from February 2013, who had been working in the D Tax Accounting Office in the Ministry of Government Tax around 2003.
1. No person who violates the Act on the Aggravated Punishment, etc. of Specific Crimes (Aggravated Punishment, etc. of Specific Crimes) of any defendant A shall receive, request or promise any money and valuables or benefits in connection with
A. Around February 2013, the Defendant received money from taxpayers G in the said D Tax Accounting Office (hereinafter referred to as “D”) from the taxpayer G to receive a transfer income tax on the “Seoul Jung-gu H” real estate transferred by the said G from the taxpayer G, and requested a tax official B known at the time to grant a transfer income tax reduction or exemption, and the said B consented that “it is possible through a public official in charge of the transfer income tax in echeon Tax Office” and agreed that the said G would be possible through a public official in charge of the transfer income tax reduction or exemption from the said G.
At the above D Tax Accounting Office around that time, the Defendant demanded that the above G reduces taxes through a tax official who wants to go on the side of the Government of the Republic of Korea. The Defendant prepared for cash in order to prepare for the amount of KRW 80 million, which will be imposed on the said real estate, and received KRW 80 million from G around that time, under the pretext of arranging the reduction of capital gains tax to be imposed on the said real estate.
B. Around August 2013, the Defendant received money from taxpayers I, from taxpayers I, I, and I’s sonJ to transfer “K, L, and M real estate in Gyeonggi-do,” and the transfer income tax would reach a level of KRW 350,000,000,000 if it was normally reported.