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Defendant shall be punished by a fine of KRW 40,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
From January 30, 2012, the Defendant is a person operating an employee dispatch company with the trade name called Osan City building C(State) D from around January 30, 2012, and E and F are persons who evade taxes by operating the dispatched company in order to operate the dispatched company by operating the company (State) and establishing the company as its subordinate company, and by receiving false tax invoices from the said company. The Defendant is a person who evades taxes by operating the dispatched company in order to avoid the value of value by shipping in cash or distributing the value of value by 10% of the supply amount deposited into the account of the breadth company.
The Defendant will give (State) 25% of the amount equivalent to the value value added tax paid to (State)G from E and F operating the sub-company (State) that is a sub-company that is dispatched to D to (State) for the subcontract to (State).
Upon receipt of the proposal, E and F were aware that they evade the value-added tax in the way of shipping in cash or distributing the value-added tax to the borrowed account after establishing the “large Carbon Business” while operating the (State)G, and then receiving a false tax invoice from the “large Carbon Business”, and that they were aware that they were evading the value-added tax in the way of distributing in cash the value-added tax of 10% of the supply price deposited to the “large Carbon Business” account.
1. Accordingly, the Defendant was supplied with goods or services equivalent to KRW 1,600,096,873 in total supply value during the taxable period of 2015 by the said companies, even though the Defendant had not received goods or services from (ju) D’s orders from the human resources supplier (ju) on condition that 25% of the value added tax evaded by E and F would be returned, and E and F would have received from the said companies any goods or services equivalent to KRW 1,60,096,873 in total supply value during the taxable period of 2015.