물류시설의개발및운영에관한법률위반
Defendant shall be punished by a fine of KRW 20,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
If an enterprise or support agency that has received land, facilities, etc. from the person who has conducted the logistics complex business in lots intends to dispose of the land, facilities, etc. sold in lots before completing the construction of the logistics complex or support facilities, it shall transfer them to the implementer or the relevant management agency, and shall not dispose of them at will to a third party
Nevertheless, on November 29, 2001, the Defendant entered into a contract with D to sell the said land at KRW 210,000,000, which was before completing the registration of ownership transfer on July 24, 2003 and completed the registration of ownership transfer, on February 9, 2012, the Defendant entered into a contract with D to sell the said land at KRW 210,000,000 on a large scale, and completed the registration of ownership transfer on February 9, 2012.
Summary of Evidence
1. Statement by the defendant in court;
1. To describe all matters to be registered in a certificate;
1. Application of the Acts and subordinate statutes governing land sale contracts;
1. Article 65 Subparag. 7 and Article 51(1) of the Act on the Development and Operation of Distribution Facilities (Amended by Act No. 11599, Dec. 18, 2012); the selection of fines for criminal facts;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;