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Reasons
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(영문) 부산지방법원 2015.09.17 2015고정2937
조세범처벌법위반
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Defendant

A 10,000,000 won, Defendant B 3,000,000 won, and Defendant C 2,000,000 won.

Reasons

Punishment of the crime

1. On June 15, 2010, Defendant A registered his business with respect to the clothes store in the name of “E” under the name of “E” for the purpose of tax evasion at the gold tax office located in the Sogdong-gu Busan, Geum-gu.

Defendant

A was registered by using another person's name for the purpose of evading taxes more than seven times in total, such as the list of crimes in the attached list of crimes.

2. Defendant B

A. On November 25, 2011, Defendant B permitted the registration of the business of “E” using his name for the purpose of evading taxes.

B. On May 23, 2013, Defendant B permitted the registration of the business of “F” using his/her name for the purpose of evading taxes.

3. On January 13, 2011, Defendant C permitted Defendant C to register the business of “G” using his name for the purpose of evading taxes.

Summary of Evidence

"Defendant A"

1. Defendant's legal statement;

1. Each police interrogation protocol against D, C, H, B, I, and J;

1. The details of investigation into an offense, such as a written accusation, the name transfer, the name transfer, the name change of the actual business operator, and ex officio correction of business registration;

1. Defendant's legal statement;

1. The details of investigation into an offense, such as a written accusation, the name transfer, the name transfer, the name change of the actual business operator, and ex officio correction of business registration;

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to investigate an offense, such as a written accusation, name lending, etc., investigation report, former end, change of the name of the actual business operator, and ex officio correction details

1. Defendant A: Article 11(1) of the Punishment of Tax Offenses Act; Article 11(2) of the Punishment of Tax Offenses Act; Article 11(2) of the Punishment of Tax Offenses Act; Article 11(2) of the Punishment of Tax Offenses Act; Article 11(2) of the Punishment of Tax Offenses Act; and Article 11(2

1. Article 37 (former part), Article 38 (1) 2, and Article 50 of the Criminal Act among concurrent crimes (Defendant A, B)

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