Text
Defendant
A Imprisonment with prison labor and fines of KRW 1,700,000,000 shall be punished by a fine of KRW 18,500,000.
Reasons
Punishment of the crime
1. Defendant A
A. A. Around May 7, 2015, the Defendant issued a false tax invoice stating that the Defendant Company supplied goods or services equivalent to KRW 101,540,000 to E in the office of Defendant B Co., Ltd. (hereinafter “Defendant Company”).
In addition, from around that time to October 26, 2015, the Defendant issued 12 copies of false tax invoices equivalent to the total supply value of KRW 1,972,807,100 in total, as shown in the attached Table of Crimes List (1).
(2) On May 13, 2015, the Defendant received a false tax invoice stating that the Defendant Company was supplied with goods or services equivalent to KRW 104,586,200, in the Defendant Company’s office, even though there was no fact that the Defendant Company was supplied with such goods or services from F.
In addition, from around that time to October 30, 2015, the Defendant received 12 copies of a false tax invoice equivalent to KRW 2,020,318,700 in total, as shown in the attached Table of Crimes List (2).
(3) On July 24, 2015, the Defendant submitted to the Government a list of the total tax invoices by customer, stating in falsity, that the Defendant Company supplied goods or services equivalent to KRW 393,501,60,000 in total supply value to E, a stock company, at the Guro Tax Office located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul.
In addition, from around that time to January 22, 2016, the Defendant submitted to the Government three copies of the aggregate of supply values in total three times, as shown in attached Table 2,205,605,100, as shown in attached Table 2,205,605,100.
(4) On July 24, 2015, the Defendant entered the Government with the false statement that the Defendant Company was supplied goods or services equivalent to the total supply value of KRW 403,123,300 from F Co., Ltd. in the Guro Tax Office.