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(영문) 인천지방법원 2018.02.22 2017고합579
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for a term of two years and a fine of one billion won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

1. The F participating in the Defendant’s crime and the public official H belonging to the G of the Incheon District Tax Office recruited “B” from July 2015, 2015, and the F established several corporations with no entity having the seat of the office in documents within the area in which H is in charge of H in the name of the president, and registered as a business operator. H issued a false tax invoice by the remaining processing companies from among those of the A-A-A-A-A-A-A-A-A-public-public-public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private public-private

F Around July 2015, F proposed that I would create a business operator and withdraw a refund in cash, at the next French university located in Gyeyang-gu Incheon Metropolitan Gyeyang-gu, and I accepted I, “I would give KRW 300 million to KRW 500 million in return for the establishment of a corporation, which is scheduled to perform an additional value-added work, and will make a refund in cash.”

F was known to the police officer of July 2015.

At the J's house, the defendant, who is a son, and the defendant's khife K, and the defendant argued that "a value-added work is carried out" from the defendant.

The phrase “abreging to work by Ngrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrgrg

According to the above successive public offering, the Defendant and K established L Co., Ltd. (K, and I) around August 26, 2015, and registered L Co., Ltd on August 27, 2015.

2. Any person who violates the Act on the Aggravated Punishment, etc. of Specific Crimes (such as issuing a false tax invoice) shall not issue a tax invoice without supplying any goods or services;

The Defendant, in collusion with K, H, and F, is a processing company established by L on September 4, 2015.

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