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(영문) 수원지방법원 2017.11.30 2017고정2390

부동산개발업의관리및육성에관한법률위반

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Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

Any person who intends to engage in real estate development business shall file for registration with the Minister of Construction and Transportation of the national land and shall not file for registration of real estate development business by fraud or other improper means.

Nevertheless, the Defendant, around February 1, 2013, filed a false application for registration of real estate development business (registration number F) with respect to E (State) around February 8, 2013, even though the Defendant borrowed a certificate of completion of real estate development experts from Bracker B as a specialized construction-level technical person C and D, who is a specialized construction-level technical person from Bracker B, and completed the registration of real estate development business (registration number F) with respect to E (State) from around February 8, 2013.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspects of D by the prosecution;

1. G statements;

1. Application of statutes to reply to data on real estate development business;

1. Subparagraph 1 of Article 36 and Article 4 (1) of the Act on the Management and Fostering of Real Estate Development Business for Facts constituting an offense;

1. Selection of punishment: Selection of a fine;

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;