Defendant shall be punished by a fine of KRW 1,000,000.

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

Punishment of the crime

No housing constructed and supplied by a project undertaker or the status of being selected as an occupant of such housing (referring to the right, qualification, status, etc. to occupy such housing as selected as an occupant) subject to the upper limit system for selling prices and the status of being selected as an occupant of such housing shall resell such housing or status or arrange the resale thereof before a period prescribed by Presidential Decree expires.

A apartment supplied to B block in old city, which is a house subject to the upper price ceiling system, shall not resell the sales right for one year from September 15, 2015 to September 14, 2016, where it is possible to enter into an initial apartment supply contract.

피고인은 2015. 9. 15.경부터 같은 달 17.경 사이 서울특별시 동대문구 D에 있는 모델하우스 근처에서 배우자 E 명의로 당첨된 C 아파트 F호 분양권을 떴다방 업자를 통해 G에게 600만 원의 프리미엄을 받고 매도하면서 ‘분양권 전매 기간이 경과하면 반드시 명의 이전을 해야 하고, 명의 이전을 해주지 않을 경우 1억 원을 변제한다.’는 취지의 약속어음을 작성한 후 이를 공증하는 방법으로 정해진 기간이 지나기 전에 입주자로 선정된 지위를 전매하였다.

Accordingly, the defendant resells the status of being selected as the occupant of the housing subject to the upper price ceiling system within the limitation period.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of each protocol of suspect examination of H by the police;

1. Reports on internal investigation (related to the details of specified households for illegal resale);

1. The application of a copy of the subscription information related to C apartment and I apartment, a copy of the notarial deed related to C apartment and I apartment, a copy of the supply contract to C apartment and I apartment, and a copy of the supply contract to 22 households;

1. Relevant legal provisions and Articles 96 subparagraph 3 and 41-2 (1) 2 of the former Housing Act (wholly amended by Act No. 13805, Jan. 19, 2016);

1. Article 70(1) of the Criminal Act for the detention of a workhouse.