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Defendant shall be punished by a fine of KRW 3,000,000.
Where a defendant fails to pay a fine, 100,000 won shall be one day.
Reasons
Punishment of the crime
On March 2017, the Defendant: (a) was a person who engages in the steel processing business in the name of “B,” and (b) issued seven false tax invoices stating that “C” provided goods, etc. equivalent to KRW 99,234,737 in total to “B,” and that “B” provided goods, etc. equivalent to KRW 199,234,737 in total, to “B.” On the end of the accounting office and the tax office in charge, the aforementioned false tax invoices were not submitted; (c) provided that D would return money paid to D; (d) provided that D would not return money; (e) provided that D would be punished for criminal fraud.
On June 3, 2018, at the Defendant’s factory office located in the window E-building F of Changwon-si, the Defendant prepared a complaint stating that “D, without any intention or ability to harm electricity, shopping work, machinery,AS, etc., did not request money in the name of electrical construction and shopping mall, and it was delivered KRW 9.5 million in total seven times by deceiving himself.”
However, the reason why the defendant remitted the sum of KRW 9.5 million to D is for obtaining a false tax invoice from D, and there was no conclusion of the contract with D, and there was no fact that D had paid money under the pretext of the down payment, and D did not deceiving the defendant.
Nevertheless, around June 5, 2018, the defendant visited the Changwon Police Station G Team in the Changwon Police Station, which is located in 10, a letter of complaint in the window of Changwon-si, and received the above complaint from the assistant H who works therefor.
Accordingly, the defendant reported false facts to public offices for the purpose of having D receive criminal punishment, and filed a false complaint against D.
Summary of Evidence
1. Statement by the defendant in court;
1. A judicial police officer;