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(영문) 대구지방법원 2017.04.13 2016고단6555
조세범처벌법위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a person who operates a retail business in Daegu Northern-gu, through a trade name called “E” from January 200 to December 201, 201, and a trade name called “F” from January 201 to the date of “F”.

1. On January 26, 2012, the Defendant filed a final return on the second-term value added tax at the tax office located in North Daegu District, which entered false statements, from July 26, 201 to December 2011, the Defendant submitted a false list of the total tax invoices by omitting the supply price of goods or services equivalent to KRW 2,301,285,704, which are transaction partners, at the said business establishment from July 201 to December 2, 2011, and submitting a false list of the total tax invoices by omitting the supply price of goods or services equivalent to KRW 2,301,285,704, and from that time until July 26, 2016, the Defendant submitted a false list of the total tax invoices by omitting the supply price of KRW 11,513,090,255, each of the total supply price of KRW 10.

2. On January 26, 2012, the Defendant filed a final return on the second-term value added tax at the tax office located in North Daegu District, which entered false statements, from July 26, 201 to December 2011, the Defendant submitted a false list of the separate tax invoices by entering the false statement in collusion with H representative I by omitting the supply price of goods or services equivalent to the total supply price of KRW 970,569,275 in the said business establishment from July 2011 to December 2, 2011, and submitting a false list of the separate tax invoices by entering the false statement in collusion with H representative I from that time to January 26, 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police to J;

1. Investigative Report (Presentation of Documentary Evidence by Proxy), A (E, F), E sales omission, F sales omission, E sales omission, E sales omission, F.

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