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(영문) 전주지방법원 2018.11.01 2018고정489
정치자금법위반
Text

A defendant shall be punished by a fine of 500,000 won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On January 2017, the Defendant is in office as the head of the general affairs and the head of the division (the head of the team) of the planning department (the head of the team) located in the Full-gu Seoul Special Metropolitan City, Nowon-gu.

A supporters' association or a person delegated by a sponsor's association may collect political funds in exchange for a sponsor of a receipt of political funds, and no person who is not delegated by the sponsor's association shall raise any support fund.

Nevertheless, the Defendant, without being delegated by the sponsoring Council on December 27, 2017, at around 11:46, against the heads of 20 branches, such as D, Nowon-ro Branch Office E, etc., from the general affairs department and office in charge of the above planning, requested cooperation in collecting political support payments, and the purport of the collection.

1. Representation of the doctor of an employee who fails to contact the individual relationship even though he/she wishes to donate a support fund to any local politician;

2. The Defendant sent Messenger’s Messenger’s meeting to the political parties in our region, i.e., “one hundred and twenty-eight (12/28) of the date of collection,” “F-A” and “F-B-C-C-C-C-C-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-P-

Accordingly, the defendant raised political funds without being delegated by J and L Sponsors for the National Assembly members.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with respect to the N;

1. Report on internal investigation (Attachment to the contents of sending e-mail), investigation report (the result of obtaining a warrant of search and seizure or of search);

1. Application of Acts and subordinate statutes on financial transaction information and receipt of political funds;

1. Criminal facts;

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