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(영문) 대구지방법원 의성지원 2016.09.01 2016고정56
부동산실권리자명의등기에관한법률위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

No person of "2016 High 56" shall register any real right to real estate in the name of the title trustee according to the title trust agreement.

On September 20, 2012, the Defendant agreed to complete the registration of ownership transfer in the name of F, notwithstanding the fact that the Defendant had the actual right to acquire the land of Hongcheon-gun C, Hongcheon-do, 949 square meters of forest land, D forest land 225 square meters of land, E forest land 11,29 square meters of land, and three lots owned by B in the Buddhist land around September 20, 201

9.27. Completion of the registration of ownership transfer in F name.

Accordingly, the ownership of the Defendant was registered in the name of F, a title trustee.

No person of "2016 High 61" shall register any real right to real estate under the name of the title trustee according to the title trust agreement.

On October 15, 2012, the Defendant agreed to complete the registration of ownership transfer in the name of F, which is a double-presidential system of the Defendant, that the Defendant is more reliable than the Defendant for the future security loan, etc. despite the fact that the Defendant was the actual owner of the 1st floor Non-1-15 of Dongdaemun-gu Seoul Building G building. The Defendant completed the registration of ownership transfer.

Accordingly, the ownership of the Defendant was registered in the name of F, a title trustee.

Summary of Evidence

"2016 Highly 56"

1. Defendant's legal statement;

1. A written accusation;

1. Full certification of matters to be registered (including matters to be cancelled) - Land "2016, 61";

1. Defendant's legal statement;

1. Application of the Acts and subordinate statutes on the written accusation;

1. Article 7 (1) 1 and Article 3 (1) of the Act on the Registration of Real Estate under Actual Titleholder’s Name for Crimes and the Selection of Punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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