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(영문) 인천지방법원 2017.07.21 2017가합54110
손해배상(기)
Text

1. The defendant shall jointly pay to the plaintiff KRW 450,000,000, in collaboration with the plaintiff B (C).

2. The costs of lawsuit shall be borne by the defendant.

Reasons

1. Indication of claim;

A. B and D, in interference with the land name, etc., issued false sales tax invoices to dormant business operators or processing corporate business operators who do not engage in a business for a long period of time on June 2014, and solicited them to receive unfair value-added taxes from the competent tax office by deceiving the corporate director of the Seocheon-do Tax Office and the director of the corporate director of the division of property tax by filing a false tax return (application for refund of value-added tax) based on the false tax invoices received by the aforementioned dormant business operators or processing corporate business operators.

B. B shared the act of carrying out with the branch in accordance with the above public offering and completed the registration of G and D respectively under the name of each name of the corporate entity E and F, and subsequently, the value-added tax was illegally refunded under the name of the corporate entity E and F. B; (2) registered H and I as the representative of the processing corporate entity in the name of the corporate entity; and (3) obtained the value-added tax unfairly from the corporate entity in the name of the processing corporate entity; and (4) registered the name of the processing corporate entity to issue the false electronic tax invoices; and (3) issued the false sales tax invoice to other processing corporate entity after registering the name of the processing corporate entity in the name of the processing corporate entity; and (4) obtained the false sales tax invoice in the name of the processing corporate entity; and (3) obtained the value-added tax illegally from the competent tax office to October 14, 2015; and (4) obtained the Plaintiff 306,76,307,386, and 14.

C. The defendant, as a relative of B, is aware of the fact that KRW 450,000,000, out of KRW 10,076,316,830, which was acquired by deception, by deception, as described in the above B, by means of the same manner as described in the above B, is criminal proceeds, he shall be bound by B as follows.

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