기부금품의모집및사용에관한법률위반
The sentence of sentence against the defendant shall be suspended.
Punishment of the crime
1. Co-principal C with C is the president of D, a foundation, and the defendant is the vice-president of the foundation.
A person who intends to collect donations shall prepare a plan for the collection and use of donations, including the name of the fund raiser, the purpose of collection, the plan, and the method of using the collected donations, and register it with the competent authority. However, on April 5, 2012, the defendant sent a letter of public notice to the large number of enterprises in the Sacheon-si, Sacheon-si, Sacheon-si, upon request for support to E without registering the collection of donations, and received the donations of KRW 1,200,000 from April 5, 2012 to November 28, 2012, the defendant collected donations of KRW 153,950,000 in total over 28 times, as shown in the attached list I of crimes.
2. The Defendant’s sole criminal defendant is the representative of F organization.
A person who intends to collect donations shall prepare a plan for collection and use of donations, including the name of the fund raiser, purpose of collection, plan for collection and use of donations, and register it with the competent authority. However, on May 24, 201, the defendant sent a letter of public opinion to many enterprises, etc. without registering the collection of donations, and received donations of KRW 1,00,000 from H to July 18, 201, and collected donations of KRW 24,60,000 in total on 21 occasions from May 24, 2011 to July 18, 2011 as shown in Annex II.
Summary of Evidence
1. Partial statement of the defendant;
1. Each legal statement of a witness I, J, K, L and C;
1. Each police statement on M, N,O, P, Q, R, S, T, U, and V;
1. Copies of bankbooks (F Organizations W), details of passbooks trading (Account in which donations are entered), proposals for registration of fund-raising, participation in the preparation of funds for the activation of operation of each D, requests for cooperation in holding 2012 E, requests for cooperation in holding 2012 E, details of the revenue of G sponsors, and notification of applications for registration of collection of donations on 14 occasions;