Text
Defendant
A A Fine of 5,00,000 won, Defendant B of 1,500,000 won, Defendant C of 700,000 won, and Defendant C of .
Reasons
Punishment of the crime
1. A person who intends to operate a retail business of Defendant A shall be designated by the head of a Si/Gun/Gu having jurisdiction over the location of the place of business;
Nevertheless, without being designated as a tobacco retailer, the Defendant, from November 9, 2012 to December 26, 2013, operated a tobacco retail business by selling tobacco equivalent to KRW 174,005,00, as shown in attached Table 1(A), at nearby factories or stores within the company of Incheon F, from around November 9, 2012 to December 26, 2013.
2. A person who intends to operate a retail business of Defendant B tobacco shall be designated by the head of a Si/Gun/Gu having jurisdiction over the location of the place of business.
Nevertheless, without being designated as a tobacco retailer, the Defendant, from May 1, 2013 to December 24, 2013, operated a tobacco retail business by selling tobacco equivalent to KRW 24,526,690, as shown in attached Table 2 (B) from the “H restaurant” located in the Dong-gu Incheon Metropolitan City, Dong-gu to December 24, 2013.
3. A person who intends to operate a retail business of Defendant C tobacco shall be designated as a retailer by the head of a Si/Gun/Gu having jurisdiction over the location of the place of business.
Nevertheless, without being designated as a tobacco retailer, the Defendant, from November 6, 2012 to April 23, 2013, operated a tobacco retail business by selling tobacco equivalent to KRW 14,972,90, as shown in attached Table 3 (C) from “J restaurant” located in the Incheon Dong-gu Incheon Metropolitan City I, as shown in attached Table 3 (C).
4. A person who intends to operate a retail business of Defendant D tobacco shall be designated by the head of a Si/Gun/Gu having jurisdiction over the location of the place of business.
Nevertheless, without being designated as a tobacco retailer, the Defendant, from January 201 to May 23, 2014, operated a tobacco retail business by selling tobacco worth KRW 39,750,000 in total, from January 201 to May 23, 2014.
Summary of Evidence
1. Defendant B, C, and D’s respective legal statements, and Defendant A’s partial legal statements are twice.