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(영문) 수원지방법원 2012.10.24 2012고단325
조세범처벌법위반
Text

Defendant

A shall be punished by imprisonment for four months, by a fine of 50,000,000 won for Defendant B.

Reasons

Punishment of the crime

Defendant

A The representative director of the corporation B and the defendant corporation B are corporations established for the purpose of removing buildings.

1. On January 25, 201, Defendant A filed a value-added tax return for the two-yearly period from Suwon-si Tong-dong-gu, Suwon-si to 20,000 won, without supplying goods or services to seven enterprises, including C, during the period from October 1, 201 to December 31, 2010, Defendant A provided 20,000 won, 38,00,000 won, and 10,00,000 won, from 05,000 won, to 139,210,210,000 won, and 350,000 won, from 0,000 won, to 30,000 won, 200,000 won, 350,315,000 won, 350,000 won, 142,400,000 won, and 161,01,06.

2. Defendant B Co., Ltd. submitted to the Government a list of total tax invoices by seller by seller, without being supplied or being supplied with goods or services with respect to the Defendant’s business, at the same time and place as set forth in paragraph (1).

Summary of Evidence

1. Partial statement of the defendant;

1. Statements made by witnesses G in the sixth trial records;

1. A protocol concerning the police investigation of H concerning H;

1. An accusation, a report on completion of investigation related to trade order, each value-added tax return, and a list of tax invoices by customer;

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