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(영문) 인천지방법원 2017.10.26 2016고합733
특정범죄가중처벌등에관한법률위반(허위세금계산서교부등)등
Text

Defendant

A Of the crimes of Section 2 in the judgment of Section 1, the crime list I (1)-1 net 44 to 72, (1)-2 net 117 to 140.

Reasons

Punishment of the crime

[Criminal Records] Defendant A was sentenced to a suspended sentence of 8 months on April 28, 2015 by the Changwon District Court for a violation of the Immigration Control Act, and the sentence became final and conclusive on May 7, 2015.

[2] Criminal facts: (a) Defendant A is a plastic component manufacturing business corporation G (hereinafter “G”) for automobiles located in the Namdong-gu, Incheon; (b) on July 31, 2016; (c) Electronic Parts Manufacturing Business Co., Ltd., Ltd., I (F) around December 12, 2013; (d) on July 12, 2013; (e) on which he/she is working as the representative director; (e) on July 12, 2013; (e) on a mobile phone manufacturing business of 20 years old, Kimhae-si (hereinafter “I”); and (e) on a mobile phone manufacturing business of 10 years old, 20 years old, 200, 200, 20 years old, 200, 20 years old, 200, 200, 200, 20 years old, 200, 200, 200, 200.

Although the Defendants formally taken the appearance of each of the three companies as above, the Defendants issued a tax invoice with false or excessive accounts between the above six companies including G and the above six companies and S (the representative T (the death of July 24, 2016). Based on this, the Defendants issued the bill at a discount after the issuance of the bill, and issued the bill at a discount, and issued the bill at a settlement price to the transaction company (S returned funds discounted by S to the Defendants). The statement of tax, such as falsity, is reflected.

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