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No. 1-A of the judgment of the defendant
The crimes listed in paragraph (1) through (26) of the annexed List of Offenses (1) are false.
Reasons
Punishment of the crime
[criminal power] On January 28, 2015, the Defendant was sentenced to six months of imprisonment for fraud and two years of suspended sentence, and the above judgment became final and conclusive on February 5, 2015. On October 18, 2018, the Cheongju District Court was sentenced to eight months of imprisonment for a violation of the Punishment of Tax Evaders Act, etc. on October 26, 2018.
【Criminal Facts】
The Defendant, around April 15, 2013, established and operated a Do and retail company with the trade name “D” in the name of Mamo-si B as the place of business around April 15, 2013.
1. No person who violates the Punishment of Tax Evaders Act due to the issuance and reception of false tax invoices shall issue or issue any tax invoice under the Value-Added Tax Act, without supplying or being supplied with any goods or services;
A. On June 2014, the Defendant issued a false tax invoice in total amount of KRW 1,07,582,00,000, in addition to the issuance price of KRW 21,540,000, although there is no fact that he/she supplied goods or services to the Dispute Resolution Co., Ltd., and issued a false tax invoice in total of KRW 46,00,00, as shown in the separate sheet (1) from that to December 30, 2015, from that to that to that to December 30, 2015.
B. The Defendant received a false tax invoice, even though he did not receive any goods or services from F at a place unknown on or around December 30, 2014, issued two copies of the tax invoice amounting to KRW 57,000,000, in total, of the supply value of KRW 26,000,000 on November 28, 2014, even though he did not receive any goods or services from F.
2. No person who violates the Punishment of Tax Evaders Act due to the submission of a list of total tax invoices by customer and seller shall supply or not provide any goods or service, and submit to the Government a false list of total tax invoices by customer under the Value-Added Tax Act;
(a) Each seller;