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(영문) 의정부지방법원 2014.02.11 2013고합222
정치자금법위반
Text

Defendant

A A Fine of 1,00,000 won, Defendant B of 1,500,000 won, Defendant C of 80,000 won, and Defendant C of 1,50,000 won.

Reasons

Criminal facts

Defendant

A, at the Guri-siJ, leased a campaign speech or interview vehicle in the 18th presidential election conducted on December 19, 2012, when running the business of leasing vehicles for election campaign in the name of K, and Defendant B was in charge of the chief of the election campaign liaison office of the 18th presidential election as the secretary-general of the party members council. Defendant C is in charge of the chief of the 18th presidential election, Defendant C is in charge of the chairman of the council for members of the L party members council for members of the 18th presidential election. Defendant D was in charge of the accountant in charge of the election campaign liaison office in the 18th presidential election, the 18th presidential election, and Defendant E was in charge of the operation of the election campaign or interview vehicle

1. Crimes related to the L party competition campaign liaison office;

A. Violation of the Political Funds Act (including value-added tax and articles), based on false entries in election expenses, Defendant A entered into a contract for leasing a motor vehicle for speech or interview for the 18th presidential election with the business director of K on November 201, 2012, and Defendant A instructed M to prepare a contract in an amount higher than the actual contract amount, while entering into a contract for the lease of a motor vehicle for speech or interview for the 18th presidential election. On November 14, 2012, M entered into a contract for the lease of a motor vehicle for speech or interview with Defendant B at the election campaign liaison office with the chief of the election campaign liaison office (excluding value-added tax and articles) with the contract amount of KRW 15 million (excluding value-added tax and articles) and the contract amount of KRW 25 million (including articles, including value-added tax and articles) with the head of the election campaign liaison office, respectively. On November 26, 2012, Defendant A provided the contract amount of KRW 23 million (including articles and articles).

Defendant

A received KRW 23 million from the election campaign liaison office at around 11:02 on November 30, 2012, and then transferred KRW 5.9 million to the Agricultural Cooperative (O) account in the name of the Defendant B, which was verified by the Defendant B, around 1:49 on November 30, 2012, and Defendant B transferred KRW 5.9 million to the Agricultural Cooperative account in the name of the Defendant B, and Defendant B around 14:15 on January 2, 2013.

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