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(영문) 의정부지방법원 2013.09.13 2013고합8

특정범죄가중처벌등에관한법률위반(조세)등

Text

[Defendant A] Imprisonment with prison labor and fine of KRW 1,00,000,000 shall be punished respectively.

Defendant

A The above fine shall be imposed.

Reasons

Criminal facts

[2013Gohap8] (Defendant A) operates real estate rental business in P, etc. in Namyang-si P, etc., Defendant B (Defendant A's birth together) operates Q2 in Q (R2 in Nam-si, Namyang-si). Defendant C vicariously executes permission for mountainous district conversion, etc. while operating the S Office (R 304 in Namyang-si, Namyang-si), and Defendant D vicariously operates a corporation (UU in Namyang-si) and operates the permission for mountainous district conversion, etc.

1. On November 13, 2006, Defendant A purchased a total of 44,013 square meters of 55,558 square meters of Yan-si, Namyang-si, Namyang-si, Yan-si, Yan-si, Yan-si, and Yan-si, Yan-si, Yan-si, Yan-si, Yan-si, Yan-si, Yan-si, Yan-si, Yan-si, Yan-si, Yan-si, Yan-si, Yan-si, 89, 764 square meters of 18,764 square meters of Y.

Defendant

A and B filed an application for prior site consultation on October 2, 2008 on the industrial complex on October 2, 2008 in order to create, sell, or lease a forest of 114,83 square meters in W, Jeonyang-si, Nam-si, the Republic of Korea, upon which they purchased the same as above, obtained permission for conversion of mountainous district in order to develop the forest and sell it at a high price.

However, in order to obtain permission for conversion of a size of not less than 30,000§³, not only the preliminary examination of feasibility, but also there was a concern that the period required for the investigation of cultural heritage indices may delay the projects planned by Defendant A and B for one year, and the detailed feasibility and the permission standards to implement the project without delay under the Management of Mountainous Districts Act are satisfied. In the event that the specific use area under the National Land Planning and Utilization Act is limited to the development area and exceeds the restriction, it is subject to deliberation by the Urban Planning Committee

Defendant

A and B shall apply for permission below the above-limit area.