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(영문) 인천지방법원 부천지원 2015.04.23 2015고정229
정치자금법위반
Text

Defendant shall be punished by a fine of 2.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On June 4, 2014, the Defendant was born to the 6th local council members election of Dong-si local council members CD which was implemented on June 4, 2014.

Anyone who disburses political funds in excess of 200,000 won for election expenses shall disburse them by checks, credit card or deposit account, or by other means verified real names.

Nevertheless, on April 14, 2014, the Defendant transferred KRW 5,100,000 from the Defendant’s Han Bank E account in the name of Han Bank in the name of the Defendant, which the Defendant reported on the front line, to the G H account in the name of G used by F (51 years of age, South) and received a return in cash again.

After that, political funds were disbursed in a way that the real name is not verified by using the cream for repair and re-establishment of a banner in cash, which was returned.

B. A candidate for election of public officials shall disburse political funds through a person in charge of accounting, and a person in charge of accounting shall disburse political funds through a deposit account reported to the competent election commission. However, the Defendant, as described in the above paragraph (a), did not go through I, who is a person in charge of accounting, and disbursed political funds in cash.

(c) No one shall enter false matters in receipts or documentary evidence in connection with election expenses, or forge or alter them;

Nevertheless, the Defendant received false tax invoices from F on April 8, 2014 and used them in political funds accounting reports in order to make false entries as if the Defendant spent 5,100,000 won or less as election expenses in order to execute election expenses in cash.

Summary of Evidence

1. Defendant's legal statement;

1. Each letter of answer to F and I;

1. Application of Acts and subordinate statutes to reports on revenue and expenditure of political funds;

1. Article 49(2)1 and Article 2 of the Political Funds Act concerning the crime and the selection of punishment for the crime;

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