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Defendant
A shall be punished by a fine of KRW 50 million and by a fine of KRW 5 million, respectively.
Defendant
A above.
Reasons
Punishment of the crime
Defendant
B A cooperative (hereinafter referred to as "Defendant cooperative") is a corporation with the main office of Gyeonggi E, E, and Defendant A is an employee who works as a regular member of the Defendant cooperative.
No person shall submit to the Government any goods or services without supplying or receiving such goods or services, a list of total invoices by seller and by seller under tax-related Acts and tax-related Acts entered falsely.
1. Defendant A
A. On February 12, 2013, the Defendant submitted a list of total invoices by false seller: (a) received goods or services from the Internet home tex website from the Defendant’s partnership office, even though there was no fact that goods or services were supplied by the agricultural company Barun Company or the organic village farming association corporation; and (b) received goods or services in the aggregate amount of KRW 1,206,40,000 (amounting to KRW 744,400,000 from the supply price from the agricultural company Barun Company, and amounting to KRW 462,00,000 from the organic village farming association corporation).
The government submitted to the government a list of total invoices by seller, which entered false statements.
B. On February 12, 2013, the Defendant supplied goods or services equivalent to KRW 1,206,40,000 for supply price, although there was no fact that he/she supplied goods or services to a joint business entity of the Gyeonggi-friendly Environmental Association, at the Defendant’s association office.
A list of total invoices by customer with false statement was submitted to the government.
2. The Defendant Union’s association submitted to the Government a false list of invoices by seller and seller under the income tax law and corporate tax law, without supplying or receiving goods or services as described in 1. In relation to the business of the Defendant Union at the date and at the place specified in 1. Paragraph (1).
Summary of Evidence
1. Defendant A’s legal statement
1. A written accusation;
1. A list of invoices by seller and a list of invoices by seller: