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Defendant shall be punished by imprisonment for a year and six months, and a fine of 600,000,000 won.
When the defendant does not pay the above fine.
Reasons
Punishment of the crime
1. Violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Delivery, etc. of False Tax Invoice) (hereinafter “B”) was issued or received as the representative director of a wholesale and retail company B (hereinafter “B”) with construction materials wholesale and retail business, and a false invoice of tax amounting to KRW 5,713,571,000 in total 79 times as follows.
A. A. Around March 2, 2015, the Defendant issued a false tax invoice in the column of “product” as if he/she had not supplied goods or services to Company D, even though he/she had not supplied goods or services, etc. at the B office located in C, around March 2, 2015. In addition, the Defendant issued a tax invoice of KRW 4,209,621,000 in total for 70 times as shown in the [Attachment] list of crimes, from that time until June 22, 2016, stating “32,50,000 won” in the column of “product” column.
B. On January 14, 2015, the Defendant received a false tax invoice in the name of E, stating in the column “product” as “as if he was supplied with goods, services, etc. without having received goods or services from E at the above B office,” and “supply value” column “1,280,000,000 won”, as well as having received one copy of the tax invoice in the name of E, a corporation from February 25, 2016, from that time until February 25, 2016, the Defendant was issued a tax invoice of the total amount of KRW 1,503,950,000 in total nine times, such as the list of crimes (2).
2. The Defendant: (a) borrowed the Victim H Co., Ltd. from “G” located in F at the time of leisure; (b) purchased Isch Rexroth car with loans of KRW 16.5 million around August 17, 2015; and (c) obtained loans of KRW 11.5 million around November 13, 2015, and purchased J PPoter two cargo vehicles.
The defendant was given a loan from the victim as above to the two vehicles, and the defendant set up the right to stand the two vehicles in front of the victim.
The defendant on July 2016.