logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2017.06.09 2001고합755
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant shall be punished by imprisonment for four years and fine for 2,000,000 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

The Defendant of “2016 Gohap 912” from July 1997 to June 1, 1998 operates J Co., Ltd. (hereinafter “J”; hereinafter in the case of other corporations, hereinafter referred to as “Co., Ltd.”), and the said company established and operated K from Oct. 1, 1998 to Oct. 198 at the same place.

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Crimes (tax) at the above J office around December 1998. Around June 1998, the Defendant: (a) on loan 5,46,795,679 won lent to L for the purpose of avoiding the tax burden of KRW 16,250,939,30,000 from the sale of the factory site to the Korea Land Corporation; (b) on loan 5,46,795,679 won, the Defendant accounts as bad debts; (c) on loan 16,250,000 won, the Defendant accounts as bad debts; (d) on loan 5,46,79,79,000 won received in the financial year 1993; (d) on loan 16,250,000 won, the Defendant kept the above vessel at the K office and accounts as bad debts of the Government; (d) on loan 196,979,000 won, which was written through the above false accounting books; and (e) 197.

2. The defendants in violation of the Punishment of Tax Evaders Act transfer their ships to 255,00,000 won at the above K Office around April 19, 199 and to 255,00,000 won at the O (representative P) around April 19, 199; and

6. Although he transferred Q Q vessel to R (representative S) around 420,000,000 won, a double contract statement for the transfer price of KRW 80,000,000 and Q Q with a view to evading a tax burden.

arrow