logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2013.06.05 2012고합351
특정범죄가중처벌등에관한법률위반(허위세금계산서교부등)등
Text

A defendant shall be punished by imprisonment for three years.

except that the execution of the above punishment shall be suspended for four years from the date this judgment becomes final and conclusive.

(e).

Reasons

The Defendant, formally from October 28, 200 to the representative director of J Co., Ltd., and from May 25, 2007 to the auditor of K Co., Ltd. from May 25, 2007, in fact, the Defendant operated 12 electrical construction companies and V Co., Ltd. established for the purpose of the service business (hereinafter referred to as “stock company”) including L Co., Ltd., M Co., Ltd., M Co., Ltd., N Co., Ltd., P Co., Ltd., P Co., Ltd., Q Co., Ltd., Q Co., Ltd., Q Co., Ltd., Ltd., Ltd., S Co., Ltd., T Co., Ltd., Ltd., and U.S., Ltd., respectively, and operated 10 personal companies, including W, X, Y, Z, and AA,

1. Violation of the Electrical Construction Business Act;

(a) No person who occupies a career pocketbook shall use a career pocketbook borrowed from another person;

From December 10, 2007 to October 22, 2009, the Defendant registered with AD Association and used AC’s career pocket books even though AC did not work in P.

In addition, the Defendant borrowed and used a career pocketbook of another person 14 times from December 10, 2007 to October 31, 2012 in the same manner as indicated in the attached Table 2 in the same manner.

(b) No constructor who violates the prohibition of subcontracting shall subcontract his/her contracted electrical construction to another constructor;

On December 208, 2008, the Defendant awarded a contract for R as a cooperative company at the “The AF Corporation at the voice branch from 2009 to 2010” of the Korea Electric Power Corporation (hereinafter “Korea Electric Power Corporation”). From January 2009, the Defendant agreed upon the Defendant’s request to subcontract construction works ordered by the AF in the voice area that was ordered by Korea Electric Power Corporation from January 1, 2009. The Defendant ordered the “the construction number” that was ordered by Korea Electric Power Corporation on January 1, 2009.

arrow