beta
Text
A defendant shall be punished by imprisonment with prison labor for a year and a fine of KRW 50 million.
When the defendant does not pay the above fine.
Reasons
Punishment of the crime
From June 2001, the Defendant is a person who operates F for the purpose of the implied manufacturing business in Busan Heung-gu E.
1. The Defendant involved in tax evasion, while operating the above F, trades a normal tax invoice with a business account reported to the competent district tax office. On the other hand, the transaction amount for which no tax invoice has been issued, was remitted to the borrowed account of G, etc., the Defendant’s wife, and omitted the sales amount, with intent to evade taxes by fraud or other unlawful act.
around May 2010, the Defendant evaded the amount of value-added tax of KRW 159,836,608,608 by filing a report on the omission of KRW 131,28,823 of the income amount in 209 from the Seosan Tax Office located in Seo-gu Busan, Seo-gu, Busan, and on July 2010, the amount of KRW 41,774,819 of the global income tax, and around July 2010, the amount of KRW 1,180,617,893 of the value-added tax was omitted from the supply amount of KRW 118,061,789 of the value-added tax.
B. Around January 2011, the Defendant evaded the amount of KRW 121,205,607 of value-added tax for 2010 from the said Seosan Tax Office on the said method; the amount of KRW 126,308,125 of value-added tax for 201 on July 2011; and the amount of KRW 47,023,833 of global income tax for 2010 on May 201; and the amount of KRW 294,537,565 of global income tax for 2010, including the evasion of the amount of KRW 47,023,833.
C. Around January 2012, the Defendant evaded the amount of KRW 128,583,196 of the value-added tax for 201 from the said Seosan Tax Office on the said method; the amount of KRW 124,763,394 of the value-added tax for 201 on July 2011; and the amount of KRW 44,096,302 of the global income tax for 201 on May 2012, 201; and the amount of KRW 297,442,892 of the global income tax for 201.
The Defendant who was exempted from tax in January 2013, 2013, in the above manner, was exempted from the amount of KRW 139,691,334, the amount of value-added tax of KRW 2013,91,334, the amount of value-added tax of KRW 133,919,923, and the amount of value-added tax of KRW 133,919,923, around July 2013, and the amount of tax evasion around May 2013, 2012.