logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2013.05.03 2012고합118
특정범죄가중처벌등에관한법률위반(허위세금계산서교부등)
Text

A defendant shall be punished by imprisonment for a year and six months, and a fine of two thousand won,00,000,000 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

The Defendant is a person who operated a wholesale and retail company of scrap metal in Gwangju City from October 2010 to February 201, 201.

No aggregate table of tax invoices by seller under the Value-Added Tax Act shall be submitted to the Government without supplying or being supplied with goods or services, stating in falsity the aggregate table.

Nevertheless, on January 25, 2011, the Defendant reported the establishment of value-added tax for the second-year period of 2010 to Echeon-si, Leecheon-si, and submitted to Echeon-si, a false list of total tax invoices by seller as if he/she supplied goods or services equivalent to 10,041,698,330 won in total, as if he/she had not supplied goods or services to F Co., Ltd. (G), and submitted a false list of total tax invoices by seller equivalent to 18,25,907,789 won in total, as shown in the attached list of crimes.

Summary of Evidence

1. Statements of the accused in the fourth and fifth trial records;

1. Statement made by a witness H in the third protocol of the trial;

1. Statement made by a witness I in the sixth protocol of the trial;

1. Some statements made by the police and prosecutor's protocol of examination of the accused;

1. Accusations, requests for cooperation in business, investigation reports (in the name of a business entity), investigation reports (in the name of a business entity), investigation reports (in the name of a business entity), files a criminal investigation report (in the name of a business entity), files a criminal investigation report (in the name of a business entity), investigation reports (in the name of a business entity), investigation reports (in the name of a cargo driver, telephone statements of a cargo driver), investigation reports (in the name of a lessor),

1. Investigation report (Transaction-J copy of the case record), summary order, formal trial request, protocol of trial (Evidence Records 565-56 pages), court decision (Evidence Records 565-5 pages), statement of reasons for appeal, statement of reasons for appeal, statement of reasons for appeal, statement of reasons for appeal, last day, police officers and prosecutions on M, respectively.

arrow