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A defendant shall be punished by imprisonment for not more than ten months.
except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[2014 Highest 418] The defendant is a person who actually operates the Internet subscriber recruitment agency company D in Yeongdeungpo-gu, Suwon-si.
1. On July 25, 2012, the Defendant submitted a list of total tax invoices by seller entered in the false statement on July 25, 2012 to the Government when filing a value-added tax return on July 25, 2012 with respect to Company D in Young-gu, Young-gu, Suwon-gu, Suwon-si, with the Government on July 25, 2012. Despite the absence of the supply of goods or services from E, the Defendant submitted a list of total tax invoices by seller stating as if he was supplied with the goods or services in total amount of KRW 1,010,245,000 from E.
2. On October 25, 2012, the Defendant submitted a list of total tax invoices by seller on October 25, 2012, when filing a false list of total tax invoices by seller on October 25, 2012, the Defendant reported the value-added tax for the period of two years, 2012, with respect to Company D, and the fact was, despite the absence of the supply of goods or services from E and F, supplied goods or services of KRW 167,890,000 from the above E’s supply price, and submitted to the Government a list of total tax invoices by buyer, stating false information as to the supply price of goods or services of KRW 939,04,00 from the above F.
[2014 Highest 6077] The Defendant was arrested in the act of committing an act of assaulting the victim I at HHE clubs located in Sinsan-si on September 24, 2014, and was transferred to the Criminal System of the Sungdong Police Station located in Sinsan-si, Osan-si.
At around 03:45 on the same day, the Defendant was investigated as a assault case at the Criminal Department Office of the Madong Police Station at the same time, and was required to present an identification card for identification by the Assistant J, a police official belonging to the above Criminal Department.
The defendant presented a first-class driver's license for his relative K in the name of the commissioner of the Gyeonggi Provincial Police Agency, which is a public document held by himself, to the above J as he is his driver's license.