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(영문) 대구지방법원 2014.03.27 2014고정84
주민등록법위반등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

1. On March 28, 2013, the Defendant violated the Resident Registration Act, with respect to the sale of an apartment building, which is an apartment building located outside Daegu-gu B and 445 lots, the sale of which was announced to the public around March 28, 2013, the Defendant reported the transfer of the above D’s resident registration to the “Tgu-gu E” through the Internet civil petition site around March 28, 2013, in collusion with D, and reported false facts as to D’s resident registration.

2. On April 3, 2013, the Defendant violated the Housing Act: (a) reported the transfer of D’s resident registration into false facts on D’s resident registration for the purpose of drawing the subscription for apartment; (b) applied for the sale of the said apartment under the name of D, such as a certified copy of resident registration in the move-in report; (c) on April 10, 2013, the sales price was 242 million won as the result of the winning of the said apartment 110 Dong-dong 1102; and (d) applied for the sale of the said apartment under the name of D; and (d) sold the housing in an unlawful manner, thereby disturbing the order of housing supply.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Investigation report (Attachment of a detailed statement of the change of the name of the purchaser) and application of the Acts and subordinate statutes governing resident registration in D;

1. Article 37 subparagraph 3 of the Resident Registration Act, Article 30 of the Criminal Act, Article 96 subparagraph 1 of the Housing Act, Article 39 (1) of the Criminal Act, Article 30 of the Criminal Act, Article 30 of the Housing Act, Article 30 of the Criminal Act, concerning facts constituting an offense;

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

1. Articles 70 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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