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(영문) 청주지방법원 2019.02.01 2018고합188
특정범죄가중처벌등에관한법률위반(허위세금계산서교부등)등
Text

A defendant shall be punished by imprisonment with prison labor for two years and fine for 4,000,000 won.

6. When the defendant does not pay the above fine.

Reasons

Punishment of the crime

On December 20, 2018, the Defendant was sentenced to imprisonment with prison labor for six months by occupational negligence, etc. at the Cheongju District Court, and the judgment was finalized on the 28th of the same month.

Criminal facts

The Defendant invested in and engaged in the business of operating KRW 300 million to the Defendant related to the gas station B. On November 2, 2017, the Daejeon District Court sentenced to imprisonment with labor for two years and a fine of KRW 3 billion to the violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Delivery, etc. of False Tax Invoice) and filed an appeal with the Daejeon District Court on November 2, 2017, and continued the appellate trial. From June 10, 2014 to January 10, 2015, the Defendant operated the “F gas station” in the name of D from January 13, 2015 to August 10, 2015; from January 2, 2015 to May 2016, the Defendant changed the operation of the gas station from the Jeju District Court to the “H gas station”, “I corporation,” and each of the “H gas station from the Jeju District Court to the 2015 Sinsi.

On November 18, 2016, the Defendant and B purchased and sold “dataless oil” in the oil station operated as above, the Defendant: Daejeon District Court; violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (False Tax Invoice Issuance, etc.); imprisonment with labor for three years; imprisonment with labor for a fine of KRW 25.2 billion; imprisonment with labor for May 27, 2017; Daejeon District Court on the violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Delivery, etc. of False Tax Invoice); imprisonment with labor for three years; imprisonment with labor for a fine of KRW 26.5 billion; imprisonment with labor for a fine of KRW 26.5 billion; and June 14, 2017, the Defendant and the Defendant entrusted its business related to the tax of the oil station operated by them; and the aforementioned M and the aforementioned N were referred to as “tax invoices to be issued to each of the gas stations at least to impose value-added taxes.”

Fri stations1 C.

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