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(영문) 서울남부지방법원 2015.08.27 2015고단2234
조세범처벌법위반
Text

Defendant

A Imprisonment for eight months, and Defendant B shall be punished by a fine of fifty thousand won, each.

However, the defendant A.

Reasons

Criminal facts

Defendant

A is the substantial representative of Defendant B, a corporation established for the purpose of contract business, franchise business, etc. in Yangcheon-gu Seoul, Yangcheon-gu, Seoul.

1. Defendant A

A. From April 1, 2011 to June 30, 2011, the Defendant submitted a false list of total tax invoices to the Government, stating that B received goods or services worth KRW 44,180,774 from (i) the supply price from (ii) the (iii) the (iv) the (iv) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v) the (v)

In addition, from that time until October 24, 2013, the Defendant submitted to the Government nine copies of the list of total tax invoices entered falsely in the same manner as the list of crimes in the attached Table.

B. (1) On March 31, 2012, the Defendant received a tax invoice as if he was supplied with the goods or services equivalent to KRW 35,300,000, even though he did not receive goods or services from the Troke.

(2) On May 21, 2012, the Defendant received a tax invoice as if he was supplied with goods or services equivalent to KRW 34,687,456, even though he had not received goods or services from the same unemployment (ju).

2. As in paragraph (1), Defendant B, a real representative of the Defendant, submitted to the Government a list of total tax invoices on the list of total tax invoices entered in the separate sheet of crime from July 22, 2011 to October 24, 2013, and received false tax invoices twice.

b)a summary of the evidence;

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