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(영문) 인천지방법원 2013.08.22 2013고단1719
조세범처벌법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The name-free person is a person who actually operates the C(D) entertainment tavern located in the Namdong-gu Incheon Metropolitan City B-1st floor, and the defendant is a person who is registered as a business operator of the C(D) entertainment tavern, and E is a person who supplies the so-called "bab president" to the above entertainment establishments.

The Defendant: (a) registered the business under the name of the Defendant, the so-called “bab president,” who has no intent and ability to pay taxes due to lack of specific property; and (b) conspired with the said entertainment drinking club actual operator, the name and poor, E, etc., to evade taxes by imposing taxes in the name

On July 28, 2009, the Defendant registered his business under the name of the Defendant who is the president of the entertainment drinking house at the above "C", and registered his business under the name of the Defendant who opened a credit card merchant and paid the drinking value, etc. from the customers by credit card, the Defendant did not receive any income from the needy persons with respect to the operation of the said entertainment drinking house under the name of the Defendant, and the Defendant, who does not have any intention to pay taxes and ability to pay taxes, did not pay the Defendant the total amount of 77,402,376 won between October 25, 2009 to May 31, 2010, as shown in the attached list of crimes (1) including where the Defendant did not pay the amount of tax equivalent to the total of 22,378,200 won to the Defendant with respect to the operation of the entertainment drinking house as if he had income.

As a result, the Defendant, in collusion with E, nameless winners, etc., evaded taxes of 77,402,376 won in total by fraud or other unlawful act.

Summary of Evidence

1. Defendant's legal statement;

1. An interrogation protocol of F and E by the prosecution;

1. A copy of each protocol of examination of E;

1. The prosecutor's statement concerning G;

1. Each accusation;

1. A summary of the violation of the Punishment of Tax Evaders Act;

1.A report on acquisition of offences, each investigation report, and the application of the legislation of accompanying documents;

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