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(영문) 울산지방법원 2017.05.16 2017고정209

주택법위반

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

B는, 타인의 입주자 저축 증서 양수, 허위 가점 청약 등의 부정한 방법으로 주택을 공급 받는 소위 ‘ 떴다 방 업자’ 인 C과 공모하여 타인의 입주자 저축 증서 등을 전문적으로 매입하는 사람이다.

No one shall transfer, acquire, or arrange for the transfer of, a certificate of savings of occupants, etc. to acquire or have to acquire the supply of housing constructed and supplied pursuant to the housing Act.

Nevertheless, the defendant was aware of his knowledge.

D listening to the talk that “it is possible to pay money by creating a passbook” from D, the occupant bank account certificate, etc. in the name of the Defendant was used to transfer to B through D.

On November 3, 2014, the Defendant transferred to B the housing subscription passbook in the name of the Defendant, a resident savings certificate, at the office of the Dong-gu Office of Action, at KRW 5 million.

Accordingly, the Defendant transferred an occupant savings certificate, etc. to acquire or acquire the housing constructed and supplied in accordance with the Housing Act.

Summary of Evidence

1. A protocol concerning each of the police suspects against the defendant, F, or B;

1. Abstract of resident registration and a statement of inquiry into savings deposits;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant legal provisions and the former Housing Act (amended by Act No. 12959, Dec. 31, 2014); and 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;