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(영문) 서울중앙지방법원 2014.07.24 2013고단687
조세범처벌법위반
Text

Defendant

A shall be punished by a fine of 50,000,000 won, and a fine of 40,000,000 won, respectively.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

Defendant

A is a representative director of E, and Defendant B is a person who has worked as a management director of E.

1. The Defendants conspired to submit a false entry into the list of the total tax invoice by buyer on April 1, 2008 (from April 1, 2008 to June 30, 2008) and submitted the list of the total tax invoice by buyer on July 25, 2008 (from April 1, 2008 to June 30, 2008) in submitting the list of the total tax invoice by 1, 2008 (from June 30, 2008 to June 30, 2008). Despite the fact that they had not supplied goods or services, the Defendants submitted the list of the total tax invoice by stating “one serial number 1, trade name (the corporate name), Korean distribution and logistics, 1,280,000,000”, “one serial number 2, mutual name (the corporate name), North Korean lecture, purchase number 3, 540,182,000,” and submitting the list.

2. The Defendants conspired to submit a false entry into the list of the total tax invoice by buyer on July 1, 2008 (from July 1, 2008 to September 30, 2008) and submitted the list of the total tax invoice by buyer on February 2008 (from July 1, 2008 to September 30, 2008) around October 25, 2008, the Defendants submitted the list of the total tax invoice by buyer on February 2, 2008 (from July 1, 2008 to September 30, 2008). Notwithstanding the absence of the supply of goods or services, the Defendants submitted a false entry into the said list with “FR number 3, the North Korean lecture, the Foundation’s name (the name of the corporation), the supply price of 600,000,

3. The Defendants submitted false statements to the list of the total tax invoice on October 1, 2008 (from October 1, 2008 to December 31, 2008) in collusion, and submitted 2,008 to the Seoul Geumcheon Tax Office on January 25, 2009 (from October 1, 2008 to December 31, 2008) in the submission of the list of the total tax invoice on February 2, 2008 (the transaction period from October 1, 2008 to December 31, 2008). Notwithstanding the absence of the supply of goods or services, the Defendants submitted false statements to the above list in the following list, stating “one serial number 4, the North Korean lecture, the foundation, the North Korean lecture, the value of supply, 667, 130,548.”

4. The Defendants who submitted the list of total tax invoices on two occasions in 2008 (the trading period between October 1, 2008 and December 31, 2008) are conspired to submit the list of total tax invoices on the list of total tax invoices, and around January 25, 2009, Seoul Geumcheon Tax Office (the Seoul Geumcheon Tax Office around January 25, 2008 between October 1, 2008 and December 31, 2008).

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