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(영문) 의정부지방법원 고양지원 2012.07.19 2010고정353
조세범처벌법위반
Text

Defendant

A shall be punished by a fine of KRW 35,000,000.

Defendant

If A does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Defendant

A A The defendant B Co., Ltd. (business office) of this case in the case of the defendant B Co., Ltd. (business office of this case) is a business office established in the Republic of Korea around April 1, 1984 within the Republic of Korea by the defendant B Co., Ltd. (business office of this case) with its head office in India for business purposes such as manufacturing machinery and export and import business.

On April 8, 2008, the Incheon District Court sentenced 2 years of suspension of execution on April 16, 2008 to a violation of the Punishment of Tax Evaders Act, etc.

Defendant

A around October 21, 2006, around 2006, issued a false tax invoice in total of 654,300,000 won from that time by November 16, 2007, including the issuance of a false tax invoice as if the Defendant supplied goods or services equivalent to KRW 21,00,000, although the Defendant Company did not have supplied goods or services to the “astronomical Development”.

Summary of Evidence

1. The defendant A's legal statement made in part appropriate to the defendant A;

1. Legal statement of witness G;

1. A statement made by a witness H in the 8th trial records, a witness I, J, K, L, or M in the 10th trial records, a witness N,O, P, Q, R, and S in the 11th trial records, and a statement made by a witness T in the 12th trial records;

1. Any statement made by a witness in the 13th trial records, by a witness V in the 14th trial records, and by a witness V in each part of the 14th trial records;

1. Examination protocol of the police suspect against Defendant A (paragraphs 1 and 2);

1. A written accusation;

1. Details of the offense, written opinion, report on completion of investigation by a suspect of data, certificate of import declaration, details of passbook transaction, each tax invoice, certified copy of the register, value-added tax return, current status of entry and departure of individuals;

1. Each written confirmation of details of transactions (main week geological features, (main week), W, South-do, and (main country-based Water Resources);

1. Previous convictions in the judgment: criminal records against Defendant A and the previous and previous judgment thereof, and the defendant A and the defense counsel;

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