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(영문) 서울남부지방법원 2014.08.21 2012고합403 (1)
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant shall be punished by a fine of 1.1 billion won.

Reasons

Punishment of the crime

1. The defendant company is a corporation established for the purpose of importing and selling air components around October 200, and C is the representative director of the defendant company.

D is the head of the Financial Accounting Team from January 2009 to become the defendant company, and the head of the division in the defendant company from April 201 to April 201 to become the head of the business development division.

F is the representative director of G, H, the representative director of K, the managing director of K in case of L, the representative director of M in case of L, the representative director of N in case of N, the representative director of Q in case of Q, and the representative director of R in case of R.

(hereinafter) On April 206, C, D, and E received or delivered a false tax invoice, etc. from a partner company related to the partner company by preparing in advance a transaction statement as if D, in receipt of C’s instructions, purchased parts necessary for the maintenance of the combat engine’s tonnage, and sending it to H by facsimile, etc., by means of false transaction statement and tax invoice issued from the partner company.

C, D, and E conspired with the partner company-related parties on July 25, 2006, and the fact in the Guro Tax Office where Yeongdeungpo-dong 1, Yeongdeungpo-gu, Seoul, Yeongdeungpo-gu, Seoul, was located in 23, was submitted to the above tax office a list of individual tax invoices by seller, stating that the total value of supply was 159,40,000 won by summing up false tax invoices received by the Defendant Company, although the Defendant Company did not have received goods or services from the Plaintiff.

C, D, and E include this, from the above date to January 25, 2012, the list of individual tax invoices by seller is falsely entered in the competent tax office in the same way 36 times as shown in [Attachment Table 1 to 36].

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