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(영문) 서울중앙지방법원 2014.10.15 2014고정2921
정치자금법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

No one shall receive any contribution of any political fund in such a way that is not provided for in the Political Funds Act.

Nevertheless, around April 4, 2012, the Defendant was transferred KRW 1,00,000 from C to the National Bank account (Account Number: E) in the name of the Defendant’s National Bank account in the name of D used by the Defendant, under the name of G, a candidate for proportional representative National Assembly members of the F Party (election on April 11, 2012), and was transferred from C to the National Bank account (Account Number: H) in the name of the Defendant’s name on May 4, 2012, and was transferred KRW 5,00,000 from I to the Korean Bank account (Account Number:J) in the name of the Defendant’s support payment in the said G around May 18, 2012.

Accordingly, the Defendant received political funds by means of not stipulated in the Political Funds Act.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. I and each prosecutor's protocol of statement of the accused;

1. Statement in the questionnaire to K;

1. Report on the results of the investigation of the violation of the Public Official Election Act and the Political Funds Act, the flow of illegal political funds related to the recommendation of candidates, the results of confirmation and analysis of data on financial transactions related to G including G, etc., the results of confirmation and analysis, the list of candidates for proportional representative National Assembly members, the list of candidates for proportional representative National Assembly members, the application for registration of candidates for proportional representative National Assembly members, the association of supporters' associations, A National Bank (H), investigation report (G, M, A's telephone details analysis), investigation report (verification of suspect A and I's telephone details), the details sent to A by I, the details sent by I to A of the suspect, the details sent by I to A of the suspect, the investigation report (abbbbd copies of the A's loan certificates, etc.), each borrowing and envelope, the copy of the investigation report (abbbd copies of the list of the mother elector's names discovered in the A N Director), the list of "Ma-il voters", the list of references to investigation reports (C telephone statements).

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