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(영문) 수원지방법원 2017.09.27 2017고정2224
조세범처벌법위반
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Defendants shall be punished by a fine of KRW 8,000,000.

Defendant

If A does not pay the above fine, 100.

Reasons

Punishment of the crime

Defendant

A Co., Ltd. is a corporation whose purpose is food, miscellaneous wholesale and retail business, and the defendant A is its representative director.

1. Defendant A

A. Although the Defendant was supplied with goods or services equivalent to KRW 767,982,016 from July 1, 2012 to December 31, 2012, the Defendant received only tax invoices of an amount equivalent to KRW 510,673,672,672 of the supply price from OK chain while he/she was supplied with goods or services from two enterprises, such as OK, C, etc., from around December 31, 2012, he/she did not receive tax invoices of an amount equivalent to KRW 257,308,344 of the supply price from the above OK chain. From that time, from that time until December 31, 2014, the Defendant did not receive tax invoices of an amount equivalent to KRW 5,266,647,274 of the supply price, KRW 304,2169,984 of the supply price, KRW 306,90 of the supply price.

B. Around July 31, 2012, the Defendant supplied goods or services equivalent to KRW 3,373,757 of the supply price to D at the office B of the said Co., Ltd., but did not issue tax invoices from that time until December 31, 2014, notwithstanding that the Defendant supplied goods or services equivalent to KRW 1,926,430,51 in total to 84 business partners, as shown in attached Table 2, from that time, until December 31, 2014.

2. Defendant B, at the time and place specified in paragraph (1), committed a violation against Defendant B, who is the representative director of the Defendant, as described in paragraph (1).

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. A written questioning of suspected criminal offenders against F, and a written answer to G;

1. A written accusation;

1. The details of violation of the obligation to deliver the tax invoice B, the investigation and completion report on the distribution process of alcoholic beverages, and the application of the C transaction ledger statutes;

1. The relevant Article of the Act and the choice of punishment concerning the facts constituting the crime;

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