logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2016.09.22 2016고단2543
폐기물관리법위반
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

2,444,07,680 won shall be additionally collected from the defendant.

As above, the defendant.

Reasons

Punishment of the crime

Any person who intends to engage in the business of collecting, transporting, recycling, or disposing of wastes shall obtain permission from the Minister of Environment or a Mayor/Do Governor after submitting a waste treatment project plan and being notified of the conformity as prescribed by Ordinance of the Ministry of Environment, equipped with facilities, equipment, and technical capabilities in accordance with the standards prescribed by Ordinance

Nevertheless, the Defendant collected waste timber (construction waste timber, PB, and MDF) from 15 companies, such as “D,” which are located in Seoul, Gyeonggi, and Incheon, without obtaining a license for waste disposal business from October 2009 to January 201, the Defendant collected KRW 18-480,000 per 5 tons of truck from 15 companies, such as “D,” and used waste timber (construction waste timber, PB, and MDF) to transport waste to a fiber factory, such as E, etc., as shown in the list I of crimes, and transported waste to five tons of truck by collecting approximately KRW 170,000 per 5 tons of truck through a transport engineer without any waste transport certificate.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to F and G;

1. Each written statement of H, I, J, K, L, G, M, N, P, Q, R, R, T, and U;

1. A certificate of violation;

1. A protocol of seizure and a list of seizure;

1. A contract on entrustment of waste treatment, a copy of strip, or a transportation contract;

1. Details of tax invoices arranged, and photographs of tax invoices;

1. Investigation report (calculated of waste treatment volume);

1. Investigative report (Calculation of criminal proceeds);

1. Investigation report (examination of statements of criminal proceeds);

1. Details of payment of expenses incurred in transporting timber for the construction of a measurement check voluntarily submitted;

1. Investigation report (verification of post office accounts), investigation report (verification of the location and period of the waste wood storage station), investigation report (a statement of a closed timber trading period wire), investigation report, inquiry of financial transaction details, investigation report (verification of suspected emission of waste timber), investigation report (verification of the volume of waste timber disposal entrusted), investigation report (verification of suspected material of the waste timber emission source), investigation report (receiving of suspected material of the waste timber emission source), investigation report (receiving to the account in the name of a non-transporter for waste timber disposal entrusted), investigation report (entrustment of waste timber).

arrow