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[Defendant A] Imprisonment with prison labor of four years and fine of 15,100,000,000 won
The above fine shall not be paid by the defendant.
Reasons
Punishment of the crime
"2015 Gohap229"
1. Defendants AC-related crimes committed by the Defendants are persons operating the AC in the AI in Gyeonggi Kimpo-si, and Defendant AG is the representative in the name of AC.
Defendant
A, along with D (Death on September 5, 2013), was involved in the establishment and operation of AJ and AG, a closed-dong distributor, and established a so-called "large-scale coal company" (a business that issued a large quantity of sales tax invoices without purchase data and without paying a large amount of value-added tax) which is the representative of the above real transaction under the name of Defendant AG, and intended to receive false tax invoices and submit a false list of tax invoices.
Defendant
A around January 25, 2013, Defendant A filed a final return on the value-added tax base for the second half of 2012 at Seocheon Tax Office for profit-making purposes with AC in the above taxable period, Defendant A submitted a list of total tax invoices by sales place, which was falsely entered as if he/she supplied 35,595,726,810 won to AJ, E, and AK, even though he/she did not supply the closed Dong to AC in the above taxable period.
B. On June 20, 2012, Defendant AG, upon receiving a request from Defendant A who was introduced through the spring-gu in spring, was aware of the fact of lending the business operator’s name with the intention of tax evasion, and consented to the lending of the business operator’s name. On June 20, 2012, Defendant AG filed an application for the business registration with AC in the Seocheon-gu Kimpo-si Kimpo-ro 23 (North Korean Change 860) located in the Northwest-si, Gyeonggi-si, Kimpo-si. On June 20, 2012, Defendant AG opened a financial transaction account in the name of AC and issued a mobile phone to Defendant A to receive notice of the details of deposit and withdrawal from the account, and allowed
2. Defendant A’s crimes related to AJ-related crimes are closed.