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(영문) 울산지방법원 2018.04.04 2017고단3810
정치자금법위반
Text

Defendant

A shall be punished by a fine for negligence of KRW 2,000,000, and by a fine of KRW 4,000,000.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

Defendant

A as a member's intern, at the 19th presidential election liaison office for the 19th presidential election candidate F, which is located on the 2nd presidential election of the building E in Yangsan-si, and registered H as a person in charge of accounting in the name of the above election liaison office. Defendant B, as an assistant to D members, operated the election liaison office by substantially operating the election liaison office, such as a campaign speech or interview vehicle (hereinafter referred to as "tax vehicle") in the above election liaison office, and I operated the event agent K in Busan Dong-gu, Busan.

1. Where the Defendants receive and disburse political funds in connection with election expenses for the joint crime, they shall not enter false receipts or other documentary evidence.

Nevertheless, Defendant B, in fact, requested L’s L’s manufacturers of U.S. companies to manufacture U.S. vehicles at KRW 13.2 million (including additional tax) except for the expenses for news articles and vehicle rents, and concluded a contract for the manufacture of I and U.S. vehicles at KRW 21.0 million in formality. The Defendants submitted evidentiary documents related to the manufacture of U.S. vehicles, which included excessive personnel expenses, vehicle rents, etc. from I and the above M, and attempted to receive KRW 7 million out of the above M, which he received excessive payment.

A. On April 27, 2017, Defendant A falsely entered in a tax invoice requested the above M to issue a tax invoice for accounting at the above election liaison office on April 12:16, 2017. The same day is deemed to have been issued at around 12:35,00 won, and Defendant B required the tax invoice of KRW 21,00,000,000 to Defendant B. Defendant B requested the I to reissue the tax invoice in order to receive again a tax invoice of KRW 21,00,000 from around 15:59 on the same day. Defendant B requested the I to reissue the tax invoice of KRW 1:32,20,000,000 to the above M through N around 17:57 on the same day, and around 21,000,000 won.

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