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Defendant
F, D, G, E, H, and C shall be punished by a fine of KRW 3 million, and Defendant B shall be punished by a fine of KRW 5 million.
Reasons
Punishment of the crime
1. No person shall transfer, acquire, or mediate a resident savings certificate or his/her status in order to have a person acquire or have a person acquire a house constructed and supplied pursuant to the Housing Act (or a violation of the Housing Act), or to have another person acquire or acquire a house supplied pursuant to the Housing Act, nor shall he/she obtain or have another person acquire a certificate, status, or housing constructed and supplied pursuant to the Housing Act by fraud or other improper means;
Nevertheless, L will pay 10,000 won in cash at the time of delivery of the apartment passbook in the daily life information area, such as “M,” etc. from May 2014.
I are able to bring about all of them.
I will also provide guidance and consultation with the head of the Tong.
The Ministry of Gender Equality shall give preferential treatment to the support of the new father, the third child, and the old parent.
Investment Modernity is investors.
The N's advertisement published "N", and the defendants recruited persons with disabilities who can subscribe to a certificate of savings of residents or a special supply by L, persons with distinguished service to the State, persons with multi-child, etc., to pay KRW 100,000,000 to each other, and if they resell the right of sale after subscription, they made a mutual invitation to commit the crime by dividing the profits from the resale together with the proposal.
A. Defendant F, Defendant D, Defendant G, Defendant A, and Defendant C, etc. recruited the nominal owner of the passbook as above, and L received, around December 31, 2014, the account holder of the savings passbook (Account Number S) from an enterprise bank in the name of R, which Q solicited in the “P Authorized Brokerage Office” located in Busan Busan-guO, and received the account holder of the savings passbook (Account Number S) in the name of the enterprise bank in the name of R, as shown in the attached list of crimes (1-1). From July 2014 to October 26, 2015, 15, etc. were acquired from the account holder of the savings solicited by the Defendants from the account holder of the savings to the account holder of the general housing supply.
B. Defendant F, Defendant D, Defendant A, and Defendant E are nominal holders of the passbook.