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(영문) 의정부지방법원 2016.04.05 2015고단4209
조세범처벌법위반
Text

Defendant shall be punished by imprisonment for one year and a fine of twenty thousand won.

If the above fine is not paid, 100,000 won.

Reasons

Punishment of the crime

From September 1, 2010, the Defendant is a person who runs a water-order production and sales chain in the name of the wife D.

No person shall evade taxes by fraud or other wrongful act, such as false entry in books, concealment of property, fabrication or concealment of income, profit, act or transaction, such as preparation of double books, etc.

Nevertheless, as the Defendant, from August 201 to December 2014, 201, sold Twelves produced in the above E to consumers F in total of 18,484 times, including sale of 1,80,000 won to consumers, and concealed income by omitting sales by means of transfer of the proceeds to the Agricultural Cooperative H account in the name of G. In addition, the Defendant’s duty to report additional value 7,731,064, 198, 4,471, 198, 16, 206, 201, 203, 206, 208, 206, 207, 36, 206, 208, 207, 206, 36, 206, 206, 208, 208, 206, 208, 207, 208, 2012.

Therefore, this part is an act to evade E's tax.

The tax of 400,527,340 won was evaded, such as the tax evasion.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made to I by the police;

1. A written accusation or accusation;

1. Application of Acts and subordinate statutes to the review report on revision of investigation results;

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;

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