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(영문) 대구지방법원 2017.05.19 2017고정716
주택법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No one shall transfer, acquire, or arrange for the transfer of, an occupant's savings account or his/her status in order to acquire or have to acquire the supply of housing constructed and supplied under the Acts of housing.

On April 28, 2015, the Defendant transferred the savings account passbook (CF), resident registration certificate, resident registration certificate, and resident registration abstract in the name of the Defendant to C at the office of the Defendant, 104-dong apartment B, 103, 100,000 won around December 28, 2015, and received KRW 4 million in total, including KRW 3 million around December 2015.

Summary of Evidence

1. A protocol concerning the interrogation of the suspect by each prosecutor against the defendant or E;

1. A certified copy of the resident registration card, resident winning, details of passbook transactions, and details of account transactions;

1. Application of Acts and subordinate statutes to each investigation report;

1. Relevant Article of the Act and Articles 96 subparagraph 1 and 39 (1) 3 of the former Housing Act (amended by Act No. 13687, Dec. 29, 2015) regarding 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;

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