beta
Text
Defendant shall be punished by imprisonment for a period of two years and six months and by a fine of 610,00,000 won.
The defendant does not pay the above fine.
Reasons
Punishment of the crime
The defendant of "2015 Gohap 206" is the representative director of E, a corporation established for the purpose of mobile housing and container manufacturing and selling business on December 31, 2009.
1. On July 25, 2010, in filing a final return on the value-added tax of 27, 2010, the Defendant submitted a false statement on the invoice list by customer who omitted KRW 1,094,545,454, and omitted KRW 1,457,727, and falsely stated the false statement on the invoice list by customer, when filing the final return on the value-added tax of 1,57, 2010, to the Sungsung Tax Office located in 27, 2010, Seopo-gu, Seopo-gu, Seopo-si, Seopo-si, Seopo-si.
From that time until January 25, 2013, the Defendant submitted a list of total tax invoices by customer recorded in falsity by omitting the amount of sales report in the manner of receiving sales proceeds from the account in the name of the Defendant’s mother F, Company F, Company G, H, and I, such as the statement of value added in the list of annexed crimes.
2. Tax evasion;
A. On July 25, 2010, the Defendant evaded the tax evasion in 2010 (value added tax for the first period of January 2010) by omitting the sales proceeds received from the Defendant’s bank’s account, in filing a final return on value added tax for the first period of July 25, 2010, and submitting a false list of total tax invoices by sales place, by omitting the sales proceeds received from the Defendant’s account, the Defendant’s mother, and thereby evading KRW 109,454,545, value added for the first period of January 2010.
B. On January 25, 2011, the Defendant evaded tax evasion in 2011 (the last sentence of February 2010, the value added tax for the last sentence of January 201, and the corporate tax in 2010) by filing a final tax return on the value added tax for the second term of February 2010 with the said Luxembourg Tax Office, and submitting a false sum table of tax invoices for each seller on the second term of February 2010 by omitting sales proceeds by submitting a false sum table of tax invoices for the second term of July 25, 201, and by using the same method as on July 25, 2011.