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
The defendant is a person who has no fixed occupation.
No one shall transfer, acquire, or arrange for the transfer of, a certificate of savings of occupants, etc. to acquire or have to acquire the supply of housing constructed and supplied pursuant to the housing Act.
그럼에도 불구하고 피고인은 타인의 입주자 저축 증서 양수, 허위 가점 청약 등의 부정한 방법으로 주택을 공급 받는 소위 ‘ 떴다 방 ’으로 활동하는 B로부터 평소 알고 지내던
C With the proposal for the transfer of the occupant savings certificate, etc., the defendant was willing to transfer or arrange the savings certificate, etc. to B.
On October 16, 2014, the Defendant transferred to B a deposit account in the name of the Defendant, which is an occupant’s deposit account, the head of the Tong(CFD), etc. for KRW 4 million.
In addition, from that time until November 3, 2014, the Defendant transferred or arranged a house subscription passbook to B by the aforementioned four times as shown in the list of crimes in the attached Table.
Accordingly, the Defendant transferred or mediated the transfer of the occupant savings certificates, etc. in order to acquire or acquire the supply of housing constructed and supplied in accordance with the Housing Act.
Summary of Evidence
1. Statement by the defendant in court;
1. Each protocol concerning suspect examination of the police against C, E, or F;
1. Details of each subscription to savings transaction and an abstract of each resident registration;
1. Application of Acts and subordinate statutes to request cooperation in investigation (Notification, etc. of Prize Results);
1. Article 96 Subparag. 1 and Article 39(1) of the former Housing Act (amended by Act No. 12959, Dec. 31, 2014); the choice of fines for criminal facts;
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
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;