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Reasons
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(영문) 서울중앙지방법원 2014.06.30 2013고정4418
조세범처벌법위반
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Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On July 25, 2010, the Defendant submitted a list of total tax invoices by seller by seller to E, which was located in Incheon Strengthening Group D, and the fact was not supplied with goods or services from Songam Construction Co., Ltd. during the period of the value-added tax in January 2010, the Defendant submitted a list of total tax invoices by seller by seller by seller, which was falsely recorded as if he were supplied with goods or services equivalent to KRW 108,40,000 from Songam Construction.

2. Issuance of false tax invoices and submission of a list of total tax invoices by customer;

A. A. On February 2010, the Defendant issued a false tax invoice in the above E, while the fact was not the supply of goods or services equivalent to KRW 50,000,000 in the royalty system for the supply of goods or services in the same amount, the Defendant issued a false tax invoice in all five false tax invoices as indicated in the attached Table Nos. 1, 2, 3, 5, and 7, as shown in the attached Table No. 1, 2010.

B. Around July 25, 2010, the Defendant submitted a false list of total tax invoices by customer, and on July 25, 2010, the Defendant submitted a false list of total tax invoices by customer, stating as if he supplied goods or services equivalent to KRW 50,00,000 to the said list of total tax invoices by customer, and submitted a false list of total tax invoices by customer, stating as if he supplied goods or services equivalent to KRW 257,350,00,000, as shown in the attached list of crimes.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement of witness F in the second protocol of the trial;

1. A list of total tax invoices by customer, conclusion reports on investigation into trade order, requests for financial information and replies, copies of tax invoices, etc.;

1. Application of each statute on a written accusation;

1. Criminal facts;

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