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(영문) 청주지방법원 충주지원 2015.08.12 2015고정43

부동산실권리자명의등기에관한법률위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is the Ministry of Agriculture.

No one shall register any real right to real estate under the name of the title trustee according to the title trust agreement.

Nevertheless, the Defendant, on June 8, 201, purchased the land outside B (7,298 square meters) in the name of a seller and a real estate sales contract with C, which was concluded on June 8, 2011, but did not register the ownership transfer under his/her own name due to national tax delinquency, and on July 12, 201, registered the ownership transfer in the name of a mother D, a title trustee.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made by the police to E (Supplement of accusers);

1. Application of the Act and subordinate statutes to the person who has violated the registration of the Dong Office Tax Director, the real estate sales contract, the certificate of completion of the real estate transaction contract, and the copy of the passbook of the NAF;

1. Article 7 (1) 1 and Article 3 (1) of the Act on the Registration of Real Estate under Actual Titleholder’s Name for the Fact-finding and the Selection of Punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;