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(영문) 대구지방법원 서부지원 2015.03.31 2015고단175
자동차관리법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

A person who intends to run a motor vehicle management business shall register with the head of a Si/Gun/Gu, as prescribed by Ordinance of the Ministry of Land, Infrastructure and Transport, and where the transferee of the motor vehicle intends to transfer the motor vehicle again to a third party, he

Nevertheless, the Defendant, without registering his automobile management business, purchased a total of 287 large-scale vehicle as indicated in the attached Table of Crimes, sold it to many unspecified persons or reselled it to other large-scale operators without having registered it under the Defendant’s name without having registered it in the whole country from July 28, 2009 to June 20, 2014.

Accordingly, the defendant, in collusion with the above C, carried on the automobile transaction business without registering the automobile management business.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of each protocol of suspect examination of H and I by the prosecution;

1. Requests for cooperation in investigation (Confirmation as to whether the registration of motor vehicle transaction business and seller is made);

1. A report on investigation (Attachment to details of banking transactions);

1. Report on investigation (verification of the purchase of an item);

1. A report on investigation (affixing a sheet advertisement);

1. A criminal investigation report (documents accompanied by suspect and I details of transactions);

1. Investigation report (report on addition of details of transactions by suspects);

1. Application of the Act and subordinate statutes to investigation reports (Attachment to Suspect A Financial Account Transactions);

1. Article 79 Subparag. 13 and Article 53(1) of the former Automobile Management Act (amended by Act No. 12146, Dec. 30, 2013); the reason for sentencing under Article 30 of the Criminal Act is the same.

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