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(영문) 부산지방법원 2015.11.27 2015고합115
조세범처벌법위반
Text

Defendant

A Imprisonment of one year and six months, Defendant B and C, respectively, shall be punished by imprisonment of two years and six months and fine of three billion won, and Defendant corporation.

Reasons

Punishment of the crime

On March 28, 2013, Defendant A was sentenced to a suspended sentence of four years on April 5, 2013 due to the violation of the Punishment of Tax Evaders Act by the Busan High Court on the violation of the Punishment of Tax Evaders Act.

Criminal facts

"2015 Gohap115" (Defendants)

1. Defendant A

A. The Defendant: (a) purchased and sold duty-free maritime oil from “miters” in the process of purchasing and selling free marine oil without materials; and (b) Q and R were subject to investigation by the National Tax Service; (c) on February 29, 2012, the Defendant established D (hereinafter referred to as “D”) from 20 to 34 U.S. customs officers under the name of 6 U.S., on the aggregate of 6 U.S. sales proceeds to KRW 16 U.S., 208, 208, 2008, 300 U.S. and 58 U.S., 208, 2008, 360 U.S., 208, 168, 2008, 2008, 160, 2008, 360, 2005, 168, 206, 2018, 206, 3618, 20.5, etc.

B. D. The Defendant who violated the Punishment of Tax Evaders Act pursuant to the one-year VAT evasion in 2012 is the taxpayer.

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