logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2017.05.10 2016고단5067
조세범처벌법위반등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[criminal records] On June 10, 2016, the Defendant was sentenced to a suspended sentence of two years on the grounds of interference with the execution of official duties at the Suwon Friwon, and such judgment became final and conclusive on December 30, 2016.

[Criminal facts] 2016 Highest 5067

1. No person who has violated the Punishment of Tax Evaders Act shall register the business with another person's name, or run the business by making use of another person's name for the purpose of evading taxes or evading compulsory execution;

Nevertheless, the Defendant had previously operated a food agency and had difficulty in continuing the business due to the reasons such as the attachment of the Defendant’s financial account, etc. in the status of 2 billion won due to the failure to repay the amount of KRW 2 billion and bad credit standing, with the aim of evading such compulsory execution.

A. On October 13, 2015, the store opening in the trade name “D E” in Suwon-si, Suwon-si, and the store opening in the name of “D E” and the store is registered in the name of E in the name of E, and the business operator is operated from around that time to January 6, 2016;

B. When it was impossible to pay the money promised to E around January 7, 2016, the business owner is registered in the name of relative F, and the same year from that time.

3. Until December 27, 200, he operated the business of the said D Mart.

2. No credit card merchant in violation of the Act on Specialized Credit Financial Business shall engage in a transaction of credit cards in the name of another credit card merchant;

Nevertheless, the Defendant:

A. From October 13, 2015 to March 27, 2016, the Defendant used a credit card merchant’s name in the name of another credit card merchant by paying KRW 22,39,000 in total of the transaction prices of goods in the “H Mart” located in Gangdong-gu Seoul Metropolitan Government and the “J Mart” located in Sungnam-gu, Sungnam-si, by using a credit card terminal registered as each credit card merchant in the above E and F’s names, as prescribed in paragraph (1) 1;

B. From November 10, 2015, from around the point of view.

arrow