Defendant

A A shall be punished by a fine for negligence of KRW 2,00,00, KRW 1,000, KRW 1,000, KRW 300,00, respectively.

The defendants are the defendants.

Punishment of the crime

Any person who intends to conduct a motor vehicle management business shall register with the head of a Si/Gun/Gu as prescribed by Ordinance of Ministry of Land, Infrastructure and Transport.

1. On June 27, 2016, around 19:29, the Defendant: (a) falsely posted a false advertisement of “type EXE, vehicle E registration number, initial registration date; (b) seller information of F, vehicle sales price of KRW 3,440,00 (10,000 won in actual transaction price); and H (D mobile phone number)” at the Internet home auction site; (c) the Defendant displayed the photograph and screen image of the vehicle to the buyer of a second class vehicle who believed to be true; and (d) the Defendant Company A and C provided good offices for the purchase of a vehicle and received KRW 30,000,000 from the Defendant Company A and C in return for the offering of good offices for the purchase and sale of the vehicle.

Accordingly, the defendant committed acts such as arranging unregistered trading.

2. Defendant A, B, and C’s act of selling unregistered cars without registration with the competent authority, and around 15:00 on July 2, 2016, at around the Seo-gu, Incheon, Seo-gu, Seo-gu, Incheon, the Defendants displayed the same type of vehicles of the same kind as those registered in the Internet advertisement (K rink goods vehicles) to Defendant D, and sold LYF cattle at KRW 1,350,000 (including acquisition tax, etc.) by arranging the purchase of the LYF cattle for commercial goods of the off-to-land construction.

As a result, the Defendants conducted an unregistered automobile management business.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each protocol concerning the examination of suspect of the police against M or N;

1. Each police statement made to I orO;

1. Details of transactions of deposits and withdrawals;

1. Data on replies to requests for cooperation with investigation (whether to trade members) and on whether to register trade members;

1. Each internal investigation report (in addition to evidentiary materials related to false materials, and the verification of the specifications of a vehicle purchased by a victim), the application of the relevant Acts and subordinate statutes;