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(영문) 서울중앙지방법원 2016.07.07 2016고합268
특정범죄가중처벌등에관한법률위반(조세)등
Text

Two years of imprisonment and fine 110 million won for the crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (tax) in the judgment of the defendant.

Reasons

Punishment of the crime

On August 18, 2009, the Defendant was sentenced to imprisonment with prison labor for a violation of the National Sports Promotion Act at the Daejeon District Court, and the said judgment became final and conclusive around that time.

The Defendant, together with C, D, E, and E, opened and operated F, a private website which imitates “www.co., Ltd.” (www.co., Ltd.), an official Internet website, which was designated by the Promotion Foundation as the sale of sports promotion tickets, and 35% of the operating earnings, was invited to be paid by the Defendant. On October 19, 208, to April 7, 2009, the Defendant did not report the above illegal income tax amount to 101, G G 109 and the above illegal income amount to 30.0,000,000,0000 won for the purpose of profit 1,000,0000 won for 208,0000,0000 won for each tax office until 20,0000,000 won for 20,0000 won for the purpose of 1,000,000 won for the purpose of 2,008,008.

Summary of Evidence

1. Statement by the defendant in court;

1. Protocols concerning suspect interrogation of the police against C, and protocols concerning the police concerning H;

1. A written accusation;

1. Report on investigation (to make a telephone investigation in person of the tax office having jurisdiction over the third place);

1. Requests for reconsideration and attached data, reports on investigation of offenses, borrowed accounts, investigation records, reports on termination of investigations by individuals and business operators, each judgment, reports on results of investigation into tax offenses, and statements made at the Committee meetings;

1. Before judgment: A/Written inquiry, such as criminal history.

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