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Defendant
A Imprisonment of one year and six months, and fine of 30,000,000 won for Defendant B corporation and Defendant C corporation shall be KRW 15,00,000.
Reasons
Punishment of the crime
"2016 Gohap 548"
1. Defendant A from October 22, 1994, to the present date, Defendant A Co., Ltd. (hereinafter “B”)
From April 17, 2007, C Co., Ltd. (hereinafter referred to as “C”) to the present date from April 17, 2007
B Based on the fact that the above company is operated together, the company issued and received processed sales and purchase tax invoices to receive the deduction of purchase tax amount related to the value added tax, using the results of the company's operation for each company, and the company is willing to submit a list of total tax invoices by customer and by seller with false entries when filing a return of value added tax.
A. The Defendant issued a false invoice of tax revenue (1) around June 30, 2014, at the office of the Dispute Resolution Co., Ltd. (hereinafter referred to as the “Dispute Resolution Co., Ltd.”) in Gwangju-dong-gu, the Defendant issued a false invoice of tax revenue in the aggregate amount of KRW 839,00,000,000 as the supply price to the Dispute Resolution Co., Ltd. (hereinafter referred to as the “Credit Co., Ltd.”) was not supplied with goods or services, and issued a false invoice of tax revenue in the aggregate amount of KRW 100,000,000, from June 30, 2014 to December 31, 2015, as shown in the [Attachment 1] List No. 21 to 27, 200,000.
2) On June 29, 2012, the Defendant received a false purchase tax invoice in the former B-B-affiliated corporation office, and the fact was issued four copies of the total supply price of KRW 661,00,000, in total, from June 29, 2012 to December 31, 2015, as shown in attached Table 3, including the receipt of one copy of the purchase tax invoice as if the B-B-affiliated corporation had not received goods or services from the L-B-affiliated corporation Co., Ltd., but had not received goods or services from the L-B-affiliated corporation.
3) On July 21, 2014, the Defendant submitted a list of total tax invoices by false suppliers. The Defendant is located at the center of Gwangju Dong-gu around July 21, 2014.