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(영문) 서울동부지방법원 2019.01.23 2018고단3837
조세범처벌법위반
Text

Defendant shall be punished by imprisonment for eight months, and the execution shall be suspended for one year from the date the judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Power] On March 29, 2018, the Defendant was sentenced to a suspended sentence of ten months for the violation of the Punishment of Tax Evaders Act at the Seoul Eastern District Court, and the judgment was finalized on April 6, 2018.

【Criminal Facts】

The defendant is the plaintiff, the plaintiff, the plaintiff, the plaintiff, and the plaintiff, the plaintiff, the plaintiff, the plaintiff, and the plaintiff, the plaintiff, the plaintiff, the plaintiff, and the plaintiff, the plaintiff, the plaintiff, in Seocho-gu, in Seoul.

1. On July 10, 2015, the Defendant issued 32 copies of a tax invoice stating in falsity the supply price of KRW 4,504,142 as if he/she supplied goods or services equivalent to KRW 380,00,000 from E to E, even though he/she supplied goods or services equivalent to KRW 375,495,858 from E to E, and issued 32 copies of a tax invoice stating in falsity, from November 10, 2016, from that time, the Defendant issued a tax invoice stating in falsity as if he/she supplied goods or services equivalent to KRW 380,00,000,000.

2. On July 10, 2015, the Defendant received a false tax invoice: (a) at the place of paragraph (1) around July 10, 2015, C issued a tax invoice of KRW 58,360,126, which states that he/she was provided with goods or services equivalent to KRW 310,000,000, and issued a false tax invoice of KRW 4,769,168,501, which states the supply price in a false manner, from that time until January 10, 2017, as shown in Table 33-72 of the daily list of crimes, from that time, the Defendant was issued a tax invoice of KRW 40,360,168,50, which states the supply price in a false manner.

3. On August 10, 2016, the Defendant issued a false tax invoice of KRW 395,487,446, as shown in the list of crimes, from that time to September 11, 2016, the Defendant issued five copies of a false tax invoice of KRW 395,487,446, in total, from that time, as shown in the list of crimes, although there was no fact that goods or services were supplied to G in spite of the fact that goods or services were supplied to G.

4. The Defendant who received a false tax invoice may receive a false tax invoice from G at the place of paragraph (1) around August 10, 2016.

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