logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2016.06.24 2015고단4484
조세범처벌법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant is a person who was the representative director of the Bank of Korea.

No person without a tax payment or a person who possesses property without a tax payment shall conceal, omit or conclude a false contract for the purpose of evading or evading the execution of a disposition on default.

The defendant from August 20, 2012 to the same year.

9. The defendant had been subject to a regular tax investigation by the representative director B until August 1, 200, and the defendant was the representative director;

In 207 and 2009, personnel expenses (foreign workers) and welfare expenses (including personnel expenses of 409,500,000, and other expenses, of 80,931,454, personnel expenses of 2007, and other expenses, of 403,937,000, and other expenses, of 83,905,620) that were not paid at the time of the report of the corporate tax in 2007, and it was known that if these are discovered, taxes will be additionally imposed.

After all, on November 1, 2012, the Gu-U.S. tax office issued a notice of correction and notification of corporate tax of 226,278,650 won, corporate tax of 207 and corporate tax of 173,897,000, which reverts to the year 2009, as bonus income to the defendant who is the representative director of the BB, and issued a disposition that imposes an aggregate income tax of 175,33,890 won (of April 30, 2013) on the amount of income on April 15, 2013.

In addition, the Defendant, on July 20, 2012, sold 1.4 billion won (the Defendant’s share of KRW 820,594,277) to the public corporation in Chungcheongnam-gun, Chungcheongnam-gun, and 11,000,000 won (the Defendant’s share of KRW 820,594,27). The Defendant was paid the full amount of the purchase price as a check from July 4, 2012 to October 31, 2012. On September 27, 2012, the Defendant reported the transfer income tax on November 9, 2012 and was subject to imposition of KRW 171,030,50 (the due date of payment November 30, 2012).

In addition, on August 17, 2012, the Defendant sold at KRW 232,40,000 to the Korea Rural Community Corporation for KRW 232,40,00, and received the full amount of the purchase money from the Defendant’s account, and the Defendant was on August 24, 2012.

arrow