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(영문) 의정부지방법원 2013.07.05 2013고합48
특정범죄가중처벌등에관한법률위반(뇌물)
Text

[Defendant A] Imprisonment with prison labor for 5 years and a fine of 100,000,000 won

The above fine shall not be paid by the defendant.

Reasons

Criminal facts

Defendant

A served as a tax assistant, who is a public official belonging to the National Tax Service, from January 4, 2010 to February 17, 2010, as the head of the Central Tax Office investigation2 and the investigation team of the secondary regional tax office from January 22, 2010 to February 17, 2010, and was in charge of a special tax investigation on the omission of income and appropriation of processing expenses to the head office of Q head office and R from January 22, 2010 to February 17, 2010.

Defendant

B served as an administrative officer who is a public official belonging to the National Tax Service, from January 4, 201 to July 17, 201, as the head of the secondary investigation team of the secondary regional tax office and the investigation team of the secondary investigation team of the regional tax office from January 4, 201, and overall control over the affairs of the three investigation team, including the above special

Defendant

C is the representative director of Q Q, which has its head office in S, and is the actual manager of R Co., Ltd. (the subsidiaries of Q Q).

Defendant

D seems to be a clerical error in the indictment written on April 14, 2012, after converting the above restaurant into R Co., Ltd. on June 9, 2009, while operating the restaurant under the name of Defendant C and the joint name of Defendant C in Nam-si, Nam-si.

Until now, R, a representative director of R, has been employed, and Q, as an internal director of Q, owns 15% shares.

1. On January 2010, Defendant A violated the Act on the Aggravated Punishment, etc. of Specific Crimes (Bribery) of Specific Crimes, etc. (Bribery) issued a request to the effect that Defendant A did not extend a tax investigation from the office of the headquarters headquarters of R R, Inc. located in T to a chain store or partner company, and that he would minimize the amount of additional collection.

After that, around February 2010, the Defendant received 30 million won from the head office of R R Co., Ltd. to provide convenience related to special tax investigation from C, 30 million won from the c under the same name as C, and 40 million won from the X apartment parking lot located in Sungnam-si W around the same time.

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