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Defendant
A In fines of KRW 8,00,000, KRW 1,500,000, KRW 1,500,000, KRW 2,00,00, KRW 1,50,00, KRW 2,00,00; and
Reasons
Punishment of the crime
Defendant
A is a person who operates the NAM in Pyeongtaek-si M, and the rest of the defendants are people who work as towing vehicles in Pyeongtaek-si area.
An automobile management business operator shall not give or receive illicit money or other illicit acts in connection with the business concerned, and a transport employee shall not give or receive illicit money or other illicit money with an automobile management business operator under the Automobile Management Act in connection with the transport of freight, such as a broken-down or an accident vehicle.
1. On December 5, 2014, the Defendant: (a) promised to provide a towing driver with rebates amounting to KRW 200,000,000 per month to KRW 200,000 per month, or to pay for business expenses (hereinafter referred to as “net value”) such as rebates and subsidies, contact expenses, and oil expenses, etc. equivalent to KRW 20,00,000 per month other than value-added tax per vehicle; (b) provided that the towing driver paid KRW 90,00 to the towing driver who is a truck driver, and received unjust money and valuables related to the motor vehicle management business by paying KRW 90,00 to B.
In addition, from around that time to September 2016, the Defendant paid money and valuables worth KRW 1327,000,000 to the towing engineer B, who is a truck driver, as shown in attached Forms 1 and 2.
Accordingly, the defendant accepted illegal money in relation to the automobile management business.
2. Defendant B is a transport employee of an OV towing vehicle.
Around December 5, 2014, the Defendant: (a) promised to put an accident vehicle into the said N Industries Company; (b) receive business expenses (hereinafter referred to as “passing value”); (c) such as the prompt name, rebates, subsidies, contact expenses, and oil supply expenses from A, a business entity of the said Industrial Company; (d) received 90,000 won; and (e) around that time, from around September 2016 to around September 201, 78 items, such as the Defendant’s entry in the list of crimes in attached Table 2.