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(영문) 수원지방법원 2014.01.22 2013고정2556
조세범처벌법위반
Text

Defendant shall be punished by a fine of KRW 40,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant was a person who operated E, a stock company in Da in Ma in terms of harmony.

On July 23, 2008, the Defendant reported the value-added tax return for the first time in 2008 on the Hysung Co., Ltd.’s 2008, but did not receive any goods or services, the Defendant submitted a list of the total tax invoices containing false purchase details equivalent to KRW 831,500,000 in total for four times, as shown in the list of crimes in the attached Table, as if he received goods equivalent to KRW 122,00,000 from the “(ju) Han River”, as if he received goods or services from the “(ju) Han River”, and submitted a list of the total tax invoices containing false purchase details.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Application of Acts and subordinate statutes to a charge, a closure report, and a value-added tax return;

1. Article 11-2 (4) 3 of the Punishment of Tax Evaders Act of the Republic of Korea (amended by Act No. 9919, Jan. 1, 2010) and the selection of each fine concerning the crime;

1. Of concurrent crimes, the former part of Article 37 of the Criminal Act [the former part of Article 37 of the former Punishment of Tax Evaders Act (Amended by Act No. 9919, Jan. 1, 2010; Act No. 9919, Jan. 1, 2010; Act No. 1020, Jan. 2, 2010] shall not apply to

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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