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Reasons
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(영문) 대전지방법원 2014.01.17 2013고정1969
조세범처벌법위반
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Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant, from November 11, 2008 to December 31, 2009, operated the wholesale business of funeral goods in the name of “D” in Seo-gu Daejeon, Seo-gu, Daejeon.

1. On January 28, 2009, the Defendant submitted a false entry statement of the total value of the total purchase by buyer, stating the total value of KRW 59,200,00,00, including the total value of the total supply by buyer, and submitting a false entry of KRW 187,29,29,296,00 in the same place on July 15, 2009, and ③ a false entry of KRW 63,80,000 in total of the revised value of supply by filing a revised return of KRW 12,80,000 in total, on August 12, 2009, and ④ a false entry of KRW 164,636,00 in total, on February 209, 2009.

2. On January 28, 2009, the Defendant submitted the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by entering the list of total tax invoices by 57,000 and 186,860,000 won at the same place on July 15, 2009, and submitting the false list of total amount of supply by entering the list of total 62,00,000 won by entering the list.

Summary of Evidence

1. Partial statement of the defendant;

1. A written accusation;

1. A report on completion of investigation of value-added tax, a copy of the final value-added tax return for two years in 2008, a copy of the final value-added tax return for one year in 2009, a copy of the revised value-added tax return for one year in 2009

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