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A fine of KRW 3,00,00 shall be imposed on the first and second crimes of KRW 4,00,00, and a fine of KRW 3,000 shall be imposed on the judgment of the defendant.
Reasons
Punishment of the crime
On July 7, 2010, the Defendant was sentenced to two years of suspension of the execution to eight months of imprisonment for fraud in the Suwon District Court Sejong District Court, and the judgment was finalized on December 24, 2010. On July 29, 2011, the Defendant was sentenced to two years of suspension of the execution on August 6, 201.
The Defendant and B are those who have substantially operated metal manufacturing and processing companies with the trade name “C” from May 18, 2009 to February 10, 201.
1. On May 18, 2009, the Defendant and B obtained C’s business registration under the name of the Defendant and B, who was unable to perform business registration and tax invoice transaction under the name of another person due to tax delinquency, and registered as a business operator under the name of another person, in order to avoid taxes.
2. Around July 25, 2010, the Defendant and B filed a list of total tax invoices by customer and seller, and around July 25, 2010, the Defendant and B filed a list of total tax invoices by customer and seller, stating that they were supplied with goods equivalent to KRW 60,000,000 in supply price by customer and the supply of goods or services from Company E, despite the absence of any fact that they were supplied with goods or services, the Defendant and B filed a list of total tax invoices by customer, stating that they were supplied with goods of KRW 63,00,00 in supply price by customer and the supply of goods or services from Company E, and submitted to Company F a list of total tax invoices by customer, stating that they were supplied with goods of KRW 92,00,00 in each transaction, as if they were supplied with goods of KRW 92,00,00 in each
3. On January 25, 2011, the Defendants submitted a list of total tax invoices by customer, to which the Defendants submitted the list of total tax invoices by customer, submitted to H 30,000,000 goods, and I submitted to H 180,000 won false tax invoices by customer, stating as if they were supplied goods or services, notwithstanding the absence of the supply of goods or services.
Summary of Evidence
1. The defendant's oral statement;