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(영문) 인천지방법원 2014.09.04 2014고단3914
조세범처벌법위반
Text

Defendant

A Imprisonment for six months, Defendant B shall be punished by a fine of fifty thousand five hundred won.

However, the defendant A.

Reasons

Punishment of the crime

Defendant

A serves as the head of the livestock distribution team of B from around 2005 to March 2012, a person who takes overall charge of the import and sale of meat while working as the head of the livestock sales team of B, and Defendant B is a corporation established for the purpose of cultivating, processing and selling livestock products.

1. Defendant A

A. On July 31, 2009, the Defendant issued 109 copies of the sales account statement, as shown in the attached list of crimes, to 19 companies, as shown in the attached list of crimes, including issuing one copy of the sales account statement stating false supply of meat, etc. equivalent to KRW 287,131,794, although there was no fact that the Defendant supplied goods or services to (i) the instant B office located in the Nam-gu Incheon Metropolitan City J, and (ii) the sales account statement of KRW 70,223,176,920 in total of the supply value to (i) the 19 companies, as shown in the attached list of crimes.

B. Around July 31, 2009, the Defendant received Chapter 233 of the purchase account statement in which the value of supply was written falsely as if he were supplied with 287,205,200 won of the supply price, even though he did not receive the goods or services from the owner of the above B office, and from around that time to November 30, 2010, as shown in the separate crime list, the Defendant issued Chapter 233 of the purchase account statement in which the total amount of supply price was 70,262,951,690 won to 19 companies, as shown in the separate crime list.

2. Defendant B Stock Company (Representative K and L);

A. On January 31, 2010, from November 30, 2010 to November 30, 2010, the Defendant, an employee of the Defendant, issued 38,859,417,267 statement of sales equivalent to the total value of supply stated falsely as above, 38,859,417, and 67.

B. On January 31, 2010, from November 30, 2010 to November 30, 2010, the Defendant was issued a statement of purchase account equivalent to KRW 38,887,167,010 in total of the supply value entered falsely as seen above with respect to the Defendant’s business.

Summary of Evidence

1. Defendant A’s legal statement

1. The police statement of M;

1. A charge (including accompanying documents).

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