logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 성남지원 2017.11.08 2017고단1618
조세범처벌법위반
Text

Defendant shall be punished by imprisonment for a term of one year and ten months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a de facto operator of the G (ju)G, the steel-based wholesale company located in the Hanam-si.

1. The Defendant, while operating the above (State)G, was willing to conceal income by concealing income in the manner of receiving transaction payments in the name of the person in the name of the land, and to evade value taxes and corporate taxes.

Accordingly, the defendant from January 1, 2012 to the same year.

6. Between 30.30. (1st quarter of 2012) received the sales proceeds of the business partner of the above (ju) G from three accounts, including the Agricultural Cooperative Account under the name of the defendant, the I Nonghyup Bank Account under the name of the defendant, the Bank Account (J) in the name of the defendant, and the NA Account (L) in the name of the branch, and failed to report the value-added tax by July 26, 2012 due to fraud or other unlawful act, thereby evading the value-added tax of 39,025,312 won for the first half year of 2012, and neglecting the amount of income by April 1, 2013, by the same method, thereby evading the total amount of KRW 126,016,163 won for the year 2012, the total amount of KRW 35.75 years from 2012 to 205, the value-added tax of KRW 27.75 days from 2015 days from 207.3 years 20.3 years from 205

2. No person who is not obligated to prepare and issue a tax invoice pursuant to the added-value-added tax-related Acts shall issue any person who is obligated to prepare and issue a tax invoice;

Since the Defendant (State) around July 26, 2012 supplied goods or services equivalent to a total of KRW 429,278,430 to the transaction parties, including Lel and M, in operating the said (State)G, and the Defendant (State) supplied goods or services equivalent to a total of KRW 429,278,430, the supply price of which should be KRW 429,278,430, the Defendant did not issue a tax invoice, despite being required to do so, from that time until January 26, 2016.

arrow