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Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
On February 9, 2012, the Defendant was sentenced to one year of imprisonment for a crime of fraud, etc. at the Seoul Eastern District Court, and the judgment became final and conclusive on April 26, 2012. On October 11, 2013, the Defendant was sentenced to two years of suspension of execution on October 19, 2013 and the judgment became final and conclusive on October 19, 2013, on November 7, 2014, by being sentenced to two years of suspension of execution for a violation of the Punishment of Tax Offenses Act at the Seoul Western District Court, which was sentenced to two years of suspension of execution on November 15, 2014.
With B, from around 2009 to December 201, 2010, the Defendant actually operated D Co., Ltd. for the purpose of textile and clothing manufacturing business in Dongdaemun-gu Seoul Metropolitan Government C Building.
1. On October 25, 2010, the Defendant submitted a list of total tax invoices by false customer, and a list of total tax invoices by false customer, on February 2010, the Defendant submitted a list of total tax invoices by false customer, and on October 25, 2010, the Defendant submitted a list of total tax invoices by customer, stating that he/she supplied goods or services equivalent to KRW 86,00,000,000, total amount of supply value of each customer, and KRW 100,000,000,000, total amount of supply value of each customer’s tax invoice by customer, and the Defendant submitted a list of total tax invoices by customer, stating as if he/she supplied goods or services equivalent to the same amount, to E.S., without having completed the supply of goods or services equivalent to KRW 97,20,000,000, as if he/she supplied the same goods or services to E.S. public official in charge of each customer’s sales.
2. On October 25, 2010, the Defendant submitted a list of total tax invoices by false seller, and a list of total tax invoices by false seller at the second period of February, 2010, to the Dongdaemun-gu tax office, on October 25, 2010, filed a list of total value-added taxes with respect to D, Inc. at the same tax office, and the fact is KRW 71,000,000 from E construction, and KRW 100,000,000 from E E E.