Text
Defendant
A Imprisonment with prison labor of two years and six months, and each of the defendants B and C shall be punished by imprisonment with prison labor of six months.
except that this judgment.
Reasons
Punishment of the crime
"2015 Highest 2897"
1. Defendant A
A. On February 27, 2012, the Defendant: (a) registered the H Company with the name of “H Company” at the relevant tax office located in Chungcheongnam-gu, Daegu-dong, Busan-dong, Daegu-dong, for the purpose of tax evasion.
B. On July 25, 2012, the Defendant submitted a false list of total tax invoices by customer, as the Defendant supplied goods or services of KRW 2,851,225,468 in total without supplying goods or services at the office located in Suwon-gu Office, Daegu-gu, Daegu-gu, the following day, in which the Defendant falsely prepared a list of total tax invoices by customer customer by customer in the attached sheet (the 9th page of the judgment) as shown in the list of total tax invoices by customer in the attached sheet (the 9th page of the judgment).
Accordingly, the Defendant submitted a list of total tax invoices by customer with false entries to the government.
2. Defendant B permitted Defendant B to register “H company business” with his name for the purpose of evading taxes on condition of receiving the price at the time and place specified in paragraph (1) of Article 1.
On November 27, 2013, Defendant C was sentenced to six months of imprisonment (two years of suspended execution) for a crime of violation of the Punishment of Violences, etc. (joint injury) at the Seoul Western District Court on November 27, 2013, and the judgment on December 5, 2013 became final and conclusive.
1. Defendant A
A. On October 15, 2012, the Defendant registered a “J company” business entity with the name of “J company” at the 440 Kimhae-si, Kimhae-si, Kimhae-si, for the purpose of tax evasion.
B. On January 25, 2013, the Defendant prepared a false list of the total tax invoices by customer in attached Form 1 (JJ No. 10 pages of the Decision) as if he/she supplied goods or services of KRW 2,489,134,00 in total without supplying goods or services by “J company” at the I’s office located in Daegu-gu, Suwon-gu, Daegu-si, as the Defendant supplied goods or services.