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(영문) 인천지방법원 2016.11.15 2016고단1728
자동차관리법위반
Text

Defendant

A Imprisonment with prison labor for a year and six months, and each of the defendants B and C shall be punished by imprisonment with prison labor for a year.

except that from the date of this judgment.

Reasons

Punishment of the crime

Any person who intends to run a motor vehicle management business, such as motor vehicle transaction business, shall register with the head of a Si/Gun/Gu.

1. Defendant A did not register a motor vehicle management business, from January 14, 201 to August 14, 2014, Defendant A carried on the motor vehicle transaction business, which is the motor vehicle management business, by purchasing and selling to a third party the motor vehicle transaction business as indicated in the attached Table (A), as indicated in the temporary name “large-type vehicle transaction business” in which he/she occupied, transferred, and traded without going through the normal name transfer procedure in the non-high and high-speed trading complex, etc. located in Gangseo-gu Seoul Metropolitan Government.

2. Defendant B did not register a motor vehicle management business, from January 1, 201 to January 2, 2014, Defendant B run the motor vehicle transaction business, which is a motor vehicle management business, by purchasing and selling to a third party a motor vehicle transaction business as indicated in the attached Table No. 203 times as indicated in the “F” website, etc. without going through a normal procedure for transferring a name through a “F” website, etc., which is an online medium-sized sales site.

3. Defendant C did not register a motor vehicle management business, from January 1, 201 to October 18, 2012, Defendant C carried on a motor vehicle transaction business, which is a motor vehicle management business entity, by purchasing and selling to a third party a motor vehicle transaction business for 210 times as indicated in the attached Table of Crimes (C), without going through a normal procedure for transfer of name through a “F” website, etc., which is the same Internet-based sales site.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police suspect interrogation protocol against Defendant B and C

1. Each police suspect interrogation protocol of G, H, and I;

1. Statement to J police officers;

1. Details of each account transaction (K);

1. A report on internal investigation (the details of the addition of suspected suspects, etc.), investigation reports (record attachment, etc.);

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