Defendant

A shall be punished by imprisonment with prison labor for ten months.

Punishment of the crime

On November 29, 2017, the Defendant was sentenced to nine months of imprisonment for a violation of the Punishment of Tax Evaders Act, two years of suspended sentence, and fine of twenty million won at the Gwangju District Court, and the sentence became final and conclusive on April 19, 2018.

[2017 Highest 2960] The defendant is a person who actually operated C, D, and E in net City B.

No person shall issue or receive tax invoices under tax-related Acts without supplying or receiving goods or services.

On October 10, 2014, the Defendant received a false invoice for the purchase of taxes on September 7, 2014, as if C received a coffee supply amounting to KRW 35,181,818 in total from E, even though he/she had not received a coffee supply from E.

In addition, the Defendant received a false purchase tax invoice amounting to KRW 444,272,721 in total on 10 occasions, such as the statement in the list of crimes attached to the same day.

[2018 Highest 792] The Defendant was a person who operated Defendant F from March 18, 2013 to December 2013, and the F Co., Ltd is a corporation established for the purpose of food wholesale and trade business.

1. No person who submits a list of total tax invoices shall submit to the Government a false list of total tax invoices by seller under the Value-Added Tax Act without supplying or receiving goods or services;

On April 25, 2013, the Defendant submitted to the Government a list of total tax invoices by seller, stating the supply value of KRW 133,573,604, which was not supplied with goods or services during the first period of the taxable period of 2013, and thereafter submitted to November 25, 2013 a list of total tax invoices by seller, which was the sum of KRW 552,870,218, as in the previous list of crimes (2018 high group 792), from November 25, 2013, the Defendant submitted five copies of total tax invoices by false seller.