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

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

Punishment of the crime

The defendant is a person who engages in wholesale and retail business with the trade name of "C" in Jincheon-gun B.

On March 15, 2015, at around 10:00, the Defendant purchased 193 building materials related to the victim G owned by the Defendant at the front of the construction site of the new studio located in the Nam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Yancheon-gu, Seoul, on March 15, 2015.

In such cases, the defendant, who is engaged in the wholesale and retail business of construction materials, has a duty of care to verify whether the seller's personal information, etc. is verified and recorded, and whether the seller requires the price suitable for the sale motive and transaction market price, etc.

Nevertheless, the Defendant neglected the above care and purchased 193 sets of money in KRW 1,300,000,000 by negligence, which neglected the judgment on the stolen goods, such as the failure of the seller to identify the identity of the seller.

Ultimately, the Defendant acquired stolen goods by occupational negligence as above.

Summary of Evidence

1. Defendant’s legal statement

1. G statements;

1. Each report on investigation;

1. Business registration certificate copy;

1. Application of Acts and subordinate statutes on police seizure records and list of seizure;

1. Relevant provisions of the Criminal Act and Articles 364 and 362 (1) of the Criminal Act concerning the choice of punishment. Article 362 (1) of the Criminal Act

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;