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Defendant
A shall be punished by a fine of 20,000,000 won, and a fine of 20,000,000 won, respectively.
The above fine is imposed against the Defendants.
Reasons
Punishment of the crime
Defendant
A is the representative of Dong Young-si Ship Processing Business E, and Defendant B is the person who has worked as the Director of the Management Office in F (Representative G) corporation of the same business type as the above D, and is the person who has worked as the Director of the Management Office.
No person may deliver or receive the false tax invoice without supplying the goods or services as prescribed by the Value-Added Tax Act.
Nevertheless, the Defendants conspired to:
A. A. Around January 31, 201, at the F Office of the F Office of the said F Company, issued a tax invoice of an amount equivalent to KRW 65,000,000,000, in the supply price of goods or services to the F Office of the said F Company E, from that time to June 30, 201, to that time, he/she was awarded a subcontract for the processing of vessel by processing without supplying goods or services, and issued a tax invoice of an amount equivalent to KRW 632,323,585, in total, six supply price of false sales tax invoices, as shown in the crime list (1).
B. At the above time and place, a false tax invoice of KRW 1,188,502,124 was issued without supplying goods or services to H (representative I and J) in the above manner without supplying goods or services, and by the same date and time by issuing a tax invoice of KRW 237,00,000 of the supply value of the goods or services to H (hereinafter “Attached sheet”) as shown in the “Attachment sheet” (2).
As a result, the Defendants conspired to deliver 1,820,825,709 won in total in supply value of 12 copies of the false tax invoice.
Summary of Evidence
1. Defendants’ respective legal statements
1. Statement of each police statement against K and L;
1. A copy of a tax invoice, general taxable person return, value-added tax, list of buyer, copy of a detailed statement of payment transfer of other workers' benefits, inquiry sheet about details of request for unfair transaction, reply, copy of an account list by the platform for each institution, and notification of the current status of financial transactions;
1. Application of Acts and subordinate statutes to written accusation;
1. Criminal facts;