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Defendant
B Imprisonment for 6 months, the defendant corporation A shall be punished by a fine of 60,000,000 won.
However, the defendant B.
Reasons
Punishment of the crime
Defendant
B is the actual operator of A, a corporation in Ulsan-gun F, and G is the representative director of H, and the defendant corporation is a corporation established for the purpose of manufacturing and selling adjoining materials.
1. The Defendant and G’s joint crime G intended to establish and operate a corporation which made contact materials, etc., but was introduced by the Defendant who was suffering from financial difficulties, and proposed that the Defendant engage in the scrap metal transaction in the name of G in order to make the Defendant obtain the loan by leaving the transaction performance of A, and that the Defendant collected the false tax invoice in the name of A along with G. The Defendant consented thereto.
A. On July 25, 2013, the Defendant submitted a list of total tax invoices by seller in collusion with G, and the fact at the Dongsan Tax Office located in two-lane 7, Ulsan-gu, Ulsan-gu, Ulsan-gu, Ulsan-gu, Seoul-do, on July 25, 2013, stating that A submitted a false list of total tax invoices by seller of KRW 294,890,000 in the supply price as if A received the supply of the scrap metal, although A did not have received the supply of the goods or services from G, and submitted a list of total tax invoices by seller from I and (State) J as shown in Appendix I as shown in Appendix I.
B. The Defendant, in collusion with G, submitted a false list of total tax invoices by customer, and at the same time and at the same place, submitted a false list of total tax invoices by customer, including the supply price of KRW 1,10,065,170 in total, and the false statement of total amount of tax invoices by customer, as shown in Appendix II, as if he/she supplied scrap metal to K even though he/she did not supply scrap metal, and submitted a false list of total amount of tax invoices by customer to seven sales offices, including the supply price of KRW 1,229,20,120 in total, as shown in Appendix II.
2. Defendant A Co., Ltd. is the actual operator B above 1. Paragraph (1).