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(영문) 의정부지방법원 고양지원 2015.08.11 2014고단2508
사기등
Text

Defendant 2,00,000 won for fraud and fine of KRW 800,000 for the violation of the Political Funds Act.

Reasons

Criminal facts

On June 4, 2014, the Defendant is a person who was elected as a candidate for G party in the election of proportional representative National Assembly members of proportional representative National Assembly at the same time.

1. On May 21, 2014, the Defendant reported falsely to appoint a proportional representative F Council member election campaign worker and an election campaign manager of a political party, and reported falsely to a election campaign worker using personal information, such as his/her resident registration number and domicile, and his/her account number, etc., which he/she received from an election campaign worker I at a political party’s election campaign office, located in the G party FF election campaign office, located in the H building 306, and reported falsely the said I, an election campaign worker, as an election campaign manager.

However, the Defendant had no intention to work J and I as each election campaign worker and election campaign manager from the beginning. However, the Defendant was thought to receive election allowances paid to J and I from the G Political Party Gyeonggi-do Party and receive them by fraud.

As such, the Defendant, by deceiving K in charge of the election of proportional representative members of the Gyeonggi-do Party for the victim G party members of the Gyeonggi-do Council, received KRW 4.90,00 won in the name of election allowances from the victim to the agricultural bank passbook (Account Number M) of the J on May 30, 2014, as shown in the separate crime list as shown above, from the above date to June 5, 2014, by receiving KRW 1.17,00 won in total as an election allowance for J and I from the above date to June 5, 2014.

2. Despite the fact that only a person in charge of accounting can receive and disburse political funds of a candidate for election of a public official in violation of the Political Funds Act, the Defendant, at the early June 2014 election campaign office of the said Gparty F political party, allowed I to access the Internet text delivery website to pay KRW 165,000,000,000,000 to the Internet (N) foreign exchange card in the name of I, thereby having the person in charge of accounting pay for political funds.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness I, J,O, and K 1.

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