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(영문) 수원지방법원 2016.12.02 2016고합122
특정범죄가중처벌등에관한법률위반(허위세금계산서교부등)
Text

Defendant shall be punished by imprisonment with prison labor for a year and six months, and a fine of one billion won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

Around November 201, the Defendant planned to purchase and sell intangible petroleum together with C, and to manufacture false oil purchase data, and received the proposal from C to “the president of the gas station operated within the limit of KRW 50 million,” and accepted it, and thereafter thereafter, C performed the business of issuing tax invoices, purchasing oil, etc., and the Defendant performed the business of managing employees and store management. On January 201, 201, the Defendant received a proposal from C to “the president of the gas station that will additionally operate the gas station within the limit of KRW 70,000 in addition to the reduction of KRW 70,000 in addition to the reduction of KRW 30,00 in addition to the reduction of KRW 30,00 in Incheon, and operated the G gas station with the above method as seen above C.

1. On January 31, 2012, the Defendant in collusion with the above E station for profit-making purposes received a false tax invoice of KRW 4,356,745,454 in total amount of supply value as shown in the attached Table 1 from March 31, 2012, including the receipt of a false tax invoice stating “H (name I), E station (name A), supply value: 690,654,545 won: and the issuance of five copies of the false tax invoice of KRW 4,356,745,45,454, respectively, even though he/she did not receive oil from H.

2. On January 31, 2012, the Defendant in collusion with the foregoing G gas station: (a) received a false tax invoice stating “H (name I), G gas station (name A), supply price: KRW 567,327,273,” and received a false tax invoice from May 31, 2012, in total, seven copies of supply value as shown in the attached Table 2, including the false tax invoice from May 31, 2012, in collusion with the above G gas station.

Summary of Evidence

1. Partial statement of the defendant;

1. Prosecutions against the Defendant.

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