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(영문) 울산지방법원 2016.10.14 2016고합125

배임수재등

Text

Defendant

A and B shall be punished by imprisonment for two years, by imprisonment for one year and two months, and by imprisonment for ten months, respectively.

Reasons

Punishment of the crime

[Criminal Power] On October 14, 2015, Defendant A was sentenced to a suspended sentence of two years for the crime of quasi-rape at Busan High Court, and the judgment became final and conclusive on the 22th of the same month.

【Criminal Facts】

『2016고합125』 피고인 A은 아파트 분양 대행업체인 ‘(주)L’의 본부장으로 근무하면서 아파트 분양 업무를 대행하는 사람이고, 피고인 B, 피고인 C은 피고인 B의 전처인 M 명의로 등록한 ‘N공인중개사사무소’에서 아파트 분양권 거래를 전문으로 취급하면서 울산 등 부동산 투기지역에서 중개수수료를 받고 아파트 분양권을 중개 또는 전매를 알선하거나 분양권 당첨 확률이 높은 타인의 주택청약통장을 매입하여 분양권을 당첨받은 후 높은 가격에 이를 전매하여 수익을 얻는 속칭 ‘떴다방’으로 활동하는 사람들이고, O은 위 ‘(주)L‘의 대표이사이고, D은 ’P공인중개사사무소‘를 운영하는 사람이고, 위 ’(주)L‘는 울산 남구 Q 외 11필지에 있는 R 아파트의 분양대행업체로 선정되어 사업주체인 주식회사 정도로부터 청약자 모집, 당첨자 관리, 추가 당첨자 선정, 분양계약 체결, 명의변경 등 분양 관련 업무 전반을 위임받은 업체이다.

1. Illegal sale and receipt of money by the Defendants andO on apartment units;

A. According to the “Rules on Housing Supply” in violation of the Housing Act between the Defendants and theO, the method of selecting the relevant tenant at the time of the general supply of privately-owned housing of 85 square meters or less is the additional points that consist of the period without any house, the number of dependent family members, the period of subscription, etc., and where there is a competition in the same order after receiving an application for subscription through the “house speculation” of the subscription site managed by the Financial Settlement Service, 40 percent of which is higher among them, and the remainder is determined by the winning winner, and the winning winner is revoked or the sales contract is not concluded.