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청주지방법원 2014.01.23 2013고합145
특정범죄가중처벌등에관한법률위반(허위세금계산서교부등)
Text

Defendant

A Imprisonment with prison labor for one year, for eight months of imprisonment for Defendant B, for four years of imprisonment for Defendant C and for a fine of 12,80,000,000.

Reasons

Punishment of the crime

[Personal Relationship] From April 22, 2009 to October 6, 2010, Defendant C operated the so-called “M”-called “Seoul” trade name in G, etc., the trade name of “D” in the above I from October 6, 201 to October 7, 201, the trade name of “D” in the above Liber Group K, etc. from March 7, 201 to the above date, and the trade name of “M” in the same place as the above Note H from September 9, 201 to the above Note H, respectively, and the so-called “large-scale store” of closed materials used in collusion to issue a false tax invoice and illegally distributed closed operation by receiving it.

Defendant

A From around October 1, 2010, from around the same day, from around October 6, 2010, the above “H” was registered as an intra-company director, and from around September 9, 201, the above “State” was registered as a representative director from around September 9, 201 to the present “State,” and upon receiving Defendant C’s instructions, the data-based shop store issued a false tax invoice. Defendant B transferred money to the large-scale coal company for the purpose of cash-free payment and then purchased the same as cash-free materials. From around June 1, 2010, Defendant B was in charge of collecting money from the said “State,” and from around February 2, 2011, the representative director was registered as the above “State,” from around August 9, 201 to the above “State,” and Defendant B received the tax invoice from the said company to issue the above “State,” under the overall name of Defendant C’s trading with the above “State,” and Defendant B was in charge of issuing money.

The operation of a "explosion enterprise", which is a subordinate organization of a "explosion enterprise."