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(영문) 대구지방법원 2016.08.10 2016고정142
주택법위반
Text

Defendant

B KRW 5 million, Defendant A, C, D, E, F, G, H, I, J, K, M, M, N,O, and P, respectively, shall be subject to a fine of KRW 3 million.

Reasons

Punishment of the crime

[Status and role of the Defendants, the public invitation relationship] T is a hub for the application of apartment subscription to new apartment sales area across the country.

Defendant

B is a duty to recruit people with no houses in Daegu and a person with distinguished service to the State while operating U.S.

Defendant

A, Defendant C, Defendant D, Defendant E, Defendant F, Defendant G, Defendant K, Defendant L, Defendant N, DefendantO, and Defendant P are persons with disabilities subject to special housing supply.

Defendant

H, Defendant I, Defendant J, and Defendant M are subscribers to the head of the Tong to subscribe for housing respectively.

T is responsible for the application for the subscription of the apartment and the resale of the winning apartment through the special supply status of the housing and the disguised transfer of resident registration against the persons eligible for the special supply of the housing (persons with disabilities, the persons with merit of the country, the removal residents), and the subscribers to the head of the Tong. Defendant B planned to resell the apartment if he applied for the subscription for the apartment to be sold in Seoul, Busan, Daegu, Ulsan, Ulsan, and the head of the Tong, to allocate the profits from the resale of the apartment to the persons eligible for the special supply status of the housing and the subscribers to the head of the Tong.

【Individual Crime】

1. Violation of the Resident Registration Act;

A. As to the sale of W, an apartment located in Busan East-gu, Busan-gu, which was publicly announced on June 10, 201, Defendant H, the Defendant offered T to resell and distribute profits if the Defendant applied for a bid to the above apartment on May 201, and the Defendant provided identification cards, power of attorney, etc. necessary for disguised transfer for the purpose of the winning of the above apartment subscription. Using this, T reported false facts as to the Defendant’s resident registration by reporting the transfer of the Defendant’s resident registration to X around June 3, 201, around Busan-gu, Busan-gu, Busan-gu around June 10, 201, Nos. 1 through 3 of the list of crimes and Nos. 21, 2 of the list of crimes.

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