logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
Text
Reasons
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2016.11.03 2016고합29
조세범처벌법위반등
Text

A defendant shall be punished by imprisonment for a year and six months, and a fine of KRW 1,000,000,000.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

The Defendant operated a gas station with the trade name of “F” in Mosung City E.

1. Around January 25, 2011, the Defendant submitted a false list of total tax invoices to the public official in charge of the total supply price of KRW 3,054,00,000, written in the separate list of crimes, including the submission of a false list of total tax invoices to the public official in charge of the total supply price of KRW 386,00,00,000, as shown in the separate list of crimes.

2. Around June 28, 2012, when the Defendant filed a global income tax return for the year 201 with the foregoing CG, the Defendant submitted documents, such as standard income statement, stating that he/she was supplied oil equivalent to KRW 2,341,334,888, which was actually supplied by the KG and the KG, and that he/she included in the KG should pay the global income tax on KRW 823,649,515, while he/she is obliged to pay the global income tax on KRW 7,865,09,000 by filing a return and paying the global income tax on KRW 815,784,506 by fraudulent or other unlawful means.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol of partial police interrogation of the accused;

1. Each accusation, decision resolution, and report on the completion of investigation;

1. Each value-added tax return and each list of tax invoices;

1. Examination records, investigation records, judgment, and H;

1. The application of Acts and subordinate statutes to each investigation report (in addition to the revised list of crimes and the submission of global income tax reporting data);

1. Relevant provisions of the Punishment of Tax Evaders Act and Article 10(2)2 of the Punishment of Tax Evaders Act (any false entry in the list of total tax invoices and any false entry in the list of total tax invoices), Article 8(1)2 of the Act on the Aggravated Punishment, etc. of Specific Crimes and Article 8(2) of the Act on the Aggravated Punishment, etc. of Specific Crimes

arrow