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(영문) 대전지방법원 홍성지원 2017.06.29 2017고정83
자동차관리법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

The Defendant was a member of the “C” trade in Boli-si B.

Any person who intends to conduct a motor vehicle management business, such as the motor vehicle transaction business, which is engaged in the business of buying and selling or arranging motor vehicles and vicarious execution of application for registration, shall register with the head of a Si/Gun/Gu as prescribed by Ordinance

Nevertheless, from July 2015 to October 25, 2016, the Defendant arranged the automobile transaction between the owner of the automobile and the purchaser of the automobile, and operated an unregistered automobile trading business with an average of KRW 900,000,000 per month.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made by the police in relation to E and D;

1. A written accusation;

1. Requests for cooperation in investigation and replies to criminal investigation cooperation;

1. A written confirmation of registration of partners;

1. Data of financial transactions;

1. Each investigation report: (a) the Defendant registered as a member of the Motor Vehicle Sales Association from July 18, 2012 to July 17, 2014, Chungcheongnam-do, Chungcheongnam-do, as a member of the Motor Vehicle Sales Association; and (b) provided a motor vehicle sales brokerage. However, during the crime period as indicated in the judgment, the Defendant was found guilty on the ground that it was found that the Defendant had arranged the motor vehicle sales as indicated in the judgment without registering the motor vehicle sales business.

Application of Statutes

1. Article 79 of the Act applicable to the facts constituting an offense, and Articles 79 subparagraph 13 and 53 (1) of the Automobile Management Act and the selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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