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(영문) 춘천지방법원 2018.02.22 2017고정413

결혼중개업의관리에관한법률위반

Text

Defendant

A A shall be punished by a fine of one million won, and Defendant B shall be punished by a fine of two million won.

The above fines are imposed by the Defendants.

Reasons

Punishment of the crime

Any person who intends to run an international marriage brokerage business shall register with the head of a Si/Gun/Gu having jurisdiction over an area where he/she intends to establish a brokerage office in compliance with the capital requirements, guaranteed insurance proceeds, brokerage offices, etc. provided for in the Act on the Management of Marriage Brokerage.

Nevertheless, on March 9, 2016, the Defendants explained the documents necessary for preparing for marriage and the expenses incurred in preparing for marriage to E at the potae House located in Hongcheon-gun D, the Defendants: (a) signed an international marriage brokerage agreement by indicating the “F” as the representative of Defendant A in the past to one party; (b) followed the necessary procedures at Vietnam, such as translation of documents, etc. to ensure that E’s international marriage will disappear; and (c) received a total of KRW 16,390,000 from March 10, 2016 to February 7, 2017, in total, from the Defendant’s bank account under the name of Defendant A (G) to seven times in total.

As a result, the Defendants conspired to engage in international marriage brokerage without being registered.

Summary of Evidence

1. Defendants’ legal statement

1. Statement made by the police for E;

1. A H statement;

1. The application of Acts and subordinate statutes to a investigative report (suspect B submitted by a suspect B), inquiry into details of foreign currency transactions, detailed statement of transactions on self-reliance deposits, verification of entry into or departure from Korea, verification of the details of transactions on self-reliance deposits, documents verifying entry into or departure from Korea, the principal's financial transaction, the contract, the deposit transaction statement, the deposit transaction statement, the international marriage brokerage business closure report, the investigative report (the results of telephone conversations related to the suspect B's statement), the investigation report (including telephone conversations related to the preparation of the contract and the conduct of international marriage brokerage), the investigation report (report on the details of transactions on the account submitted), the investigation report (report on the account submission), the report on

1. The Defendants: pertinent Article of the Act on the Management of Marriage Brokerage and Marriage Act and Articles 26(1)2 and 4(1) of the Criminal Act.

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