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Defendant
A Imprisonment of 10 years and fine of 20 billion won, Defendant B’s imprisonment of 9 years and fine of 18 billion won, and Defendant C.
Reasons
Punishment of the crime
On March 29, 2016, on the basis of the indictment of each combined case and the prosecutor's application for permission of changes in indictment on March 29, 2016, some of the charges were revised to the extent that does not harm
[criminal history] Defendant D was sentenced to four months of imprisonment for fraud at the Incheon District Court on November 27, 2014, and completed the execution of the sentence around April 2015.
[2] Defendant A was appointed as a Grade-I tax official around March 10, 2008 and served in the tax office and the corporate division from around February 20, 2014 through the tax office and the Incheon Incheon District Tax Office, etc., Defendant A was in charge of tax source management, such as refund of value added tax by the corporate entity located in the Incheon AB Dong, AC Dong, AD Dong, etc. (hereinafter “value added tax”).
Defendant
B, D, E, F, G, H, I, J, K, and L are people without any special occupation.
Defendant
C is the friendship of Defendant A.
1. Defendant A and B’s crime - From July 2014 to February 2015, the Defendants recruited “the head of the branch office” in the name of the Defendant A, and then registered as the operator of the branch office in the document name, and Defendant A issued a false electronic tax invoice to the above processing operator by arbitrarily issuing the electronic tax invoice security card in the name of the operator, and issued a false electronic tax invoice to the said processing operator from July 2015. The Defendants collected the electronic tax invoice issued in the name of the said processing operator by falsely purchasing the tax invoice in the name of the said processing operator and falsely collecting the refund amount under the name of the additional tax return (an application for additional tax refund) by collecting the false tax invoice (an application for additional tax refund).
A. The Defendant’s events, such as electronic records, etc., and electronic records of the above author (a single crime committed by Defendant A) around June 2014.