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Defendants shall be punished by a fine of KRW 30,000,000.
Defendant
If A does not pay the above fine, 100.
Reasons
Punishment of the crime
Defendant
A is the representative director of Jongno-gu Seoul 2nd floor B, 2530, and the defendant corporation B is a corporation established for the purpose of clothing sales business.
1. Defendant A
A. On July 25, 2012, the Defendant submitted a list of total tax invoices by false seller (1) and submitted a list of total tax invoices by customer with false transaction details on July 25, 2012, when filing a value-added tax return for the last one year in March 2012 from Jongno-gu Seoul, Jongno-gu to retail stores of “G” in the trade name of “G”, including selling the source of KRW 2,672,727, and as indicated in attached Table 1 of the List of Crimes, submitted a list of total tax invoices by customer with false transaction details on paper, as shown in attached Table 1.
(2) On July 25, 2012, the Defendant submitted a false list of total tax invoices by seller, stating the details of transactions as if he/she was supplied with goods equivalent to KRW 649,084,00,00 in total, as shown in the attached Table 2, as shown in the attached Table 2, at the time of filing the return of value-added tax for the first time in January 2012, 201, the Defendant purchased a set of KRW 87,858,70 from the transaction partner of the trade name “H”, and submitted a false list of total tax invoices by seller.
B. On January 25, 2013, the Defendant submitted a list of total tax invoices by false seller (1) and submitted a list of total tax invoices by customer with false transaction details in the form of paper duty, including selling the original set of KRW 927,273,00 in the form of “I” to the retail stores of the trade name “I” upon filing a list of value-added tax returns of KRW 927,273,00,000, as stated in the attached list 3 of crime list 2012.
(2) On January 25, 2013, the Defendant submitted a list of total tax invoices by false seller. The value-added tax for the second period from the above paper tax base on January 25, 2012.