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청주지방법원 제천지원 2018.04.12 2017고정117

주택법위반

Text

A defendant shall be punished by a fine of 400,000 won.

Where the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

Where a member of a housing association requests a perusal or reproduction of documents and related data concerning the implementation of a housing association project, the executives of the housing association shall comply with such request within 15 days.

The defendant is the president of the Housing Partnership B.

On May 8, 2017, the Defendant stated the detailed accounting audit details and relevant financial statements, details of transactions with trust companies and associations operating passbooks, allotted amounts and loan lists, transaction partners (company and service companies) loan and repayment details, meeting minutes of the board of directors, stenographic records of the board of directors, and facts in the indictment as “documents concerning the implementation of the housing association projects, such as detailed accounting audit details,” but it appears to be all the documents written in the document of “request for re-request for information on the settlement of accounts of the B-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

Defendant

In addition, each of the above documents argued to the effect that personal information, such as the name, resident registration number, mobile phone number, etc., was included, and exercised a defense right against data other than the detailed details of audit

15 days after receipt of a request for reproduction of the data related to the Department, the request was not complied with within 15 days thereafter.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness E;

1. The third-time protocol concerning the examination of the accused;

1. Statement made by the police against D;

1. An order to perform duties related to the operation of the housing law violators, accusations, and regional housing associations, prepared in the astronomical market;

1. Application of Acts and subordinate statutes to a criminal investigation report (reflexion of a request for information), a criminal investigation report (influence of a request for relevant data), and a criminal investigation report (the date and time of receipt of a D

1. Relevant Article of the Act and Articles 104 subparagraph 3 and 12 (2) of the Act of the Housing for Which the punishment is chosen for a crime;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The order of provisional payment;