Text
Defendant
A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.
However, the two years each from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
No person without tax payment or person who possesses property without tax payment shall conceal, evade, or enter into a false contract for the purpose of evading or evading the execution of a disposition on default, and even though he/she is aware of such circumstances, he/she shall not assist in such act.
1. On November 9, 2015, Defendant A sold 3,700,000,000 won for land and 2 Dongs of land and above-ground buildings (hereinafter “instant real estate”) on or around the following occasions: (a) around November 31, 2015, Defendant A sold KRW 167,718,240,00 for transfer income tax until May 31, 2016; (b) until June 30, 2016, the transfer income tax of KRW 164,493,180, and total income tax of KRW 8,096,890, total income of KRW 340,308,310 until August 31, 2016; and (c) intended to conceal the execution of the disposition on default.
A. On November 9, 2015, the Defendant: (a) received 370,00,000 won as down payment of the above sale price in cash from the Defendant’s bank account (E); (b) withdrawn 10,000,000 won in cash on November 11, 2015; (c) remitted 40,000,000 won from the above account to the bank account (F) of the Defendant’s husband; and (d) withdrawn 0,000 won in cash from 12,00,000,000 won on November 19, 2015 to 10,000,000 won on November 20, 2015 to 10,000,000 won in cash from 10,000 to 30,000,0000 won on November 11, 2015 to 10, 2015 to 30,015.10.
Accordingly, the Defendant, among down payment of KRW 370,000,000, withdrawn KRW 184,000,000 in cash and concealed it.
B. The Defendant, who conceals any balance, is an existing loan on December 31, 2015 under the pretext of the balance of the sales price.