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(영문) 제주지방법원 2018.01.25 2017고단1067
정치자금법위반
Text

1. A fine of KRW 300,000,000,000,000,000 for the crime No. 1 of the judgment of Defendant A.

Reasons

Punishment of the crime

Defendant

A was registered as a preliminary candidate for the 20th National Assembly member election for the 20th National Assembly member who was in force on April 13, 2016 (on December 15, 2015), but was excluded from the presidential candidate for the party E in March 15, 2016, and Defendant B was the head of the election of the preliminary candidate A, and Defendant C was the person appointed as the accountant in charge of the above preliminary candidate A on January 19, 2016.

1. Defendant A

(a) The disbursement of political funds by a candidate to run in an election for public office and a preliminary candidate for violation of the Political Funds Act, due to the voluntary disbursement of election expenses, shall be made only by the person in charge of accounting, even in cases where political funds are disbursed with his/her own property, and such disbursement shall be made through a deposit account that is reported to the competent election management commission, if any

Nevertheless, on February 5, 2016, the Defendant paid KRW 6,600,000,000 for text messages used by the Defendant during the election campaign to the Defendant’s own property without going through an account in charge of accounting and a deposit account reported with the Defendant’s own property and directly deposited and disbursed it into the virtual account in the name of F. From that time, the Defendant spent KRW 25,507,000 on a total of four occasions, such as the list of crimes (1) in attached Form 1, until April 18, 2016, without going through an account in charge of accounting and a deposit account reported.

(b) The defendant who violated the Political Funds Act due to negligence in the supervision of the person in charge of accounting shall be entitled to appoint C who is the person in charge of accounting and shall exercise due care in supervising the accounting books and accounting reports and related accounting

Nevertheless, the defendant 2-B, the following:

On April 12, 2016, in collusion with C and B, the president of election affairs shall submit a false report on the receipt and disbursement of election expenses and political funds other than election expenses to the G Election Management Committee, and the accounting report, etc. shall be made in submitting relevant false evidence.

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