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(영문) 서울동부지방법원 2010.12.17 2010고정1706
조세범처벌법위반
Text

Defendants shall be punished by a fine of KRW 20,000,000.

Defendant

B If the above fine is not paid, 50.

Reasons

Punishment of the crime

Defendant

B is in charge of the overall business of the company as the representative director of A, and the defendant A is a corporation established for the purpose of textile goods business.

1. Defendant B

A. A. Around February 7, 2007, the Defendant issued a false tax invoice of KRW 54,405,471,591 as shown in the separate sheet of crime (1) from that time until December 31, 2008, including the issuance of a false tax invoice of KRW 5,405,471,591, as shown in the separate sheet of crime (1), written on February 7, 2007, in the office A located in Seoul Special Metropolitan City, without supplying goods or services.

B. On February 7, 2007, the Defendant received false tax invoices as above.

There was no supply of goods or services at the same place as in paragraph (2), and received five five copies of false tax invoices, including that the false tax invoices were received from G, from February 7, 2007, the supplier (representative H), the supplier (representative B), the supplier (representative B), the supplier (representative B), the supply price of which is 50,409,475 won, as in the attached list of crimes (2), from that time until December 30, 2008.

2. Defendant A (Representative B) at the same time and time as set forth in the above 1. Paragraph B, the representative director of the Defendant, issued 54 false tax invoices as set out in the above 1. Paragraph B, and received 55 false tax invoices.

Summary of Evidence

1. The defendant B and the defendant A's representative director Eul's legal statement

1. A protocol concerning the examination of suspect concerning the defendant B by the prosecution;

1. Each statement and written confirmation of transactions;

1. Each tax invoice;

1. A copy of the written accusation or the former statement;

1. A distribution system, a credit of an impossible domestic country, a letter of undertaking to sell raw materials for export, a certificate of receipt of local letter of credit, a certificate of shipment, a invoice, and the invoice;

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