logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.05.18 2017고단2287
주택법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. No person who violates the Acts and subordinate statutes of housing shall transfer, acquire or mediate the status eligible for a supply of housing, a certificate of savings of occupants, etc. for the purpose of acquiring or obtaining a supply of housing;

On November 2014, the Defendant: (a) received the proposal from C to the effect that “thep’s child will subscribe to the passbook because it has three children; (b) if he/she will subscribe to the passbook, he/she will subscribe to the passbook within the country; and (c) on the 20th of the same month, he/she opened a house subscription comprehensive savings at the scarcity branch of Korea bank around the same month, and then issued C the passbook to the said house subscription comprehensive savings; and (d) received cash KRW 12 million from C three times in total until February 2015, and then issued a document to secure rights, such as a written subscription for sale.

Accordingly, the Defendant received and transferred to C a certificate of savings of occupants, which is a certificate to acquire or have to acquire a house under his name, in return for payment of KRW 12 million.

2. As described in paragraph 1, the Defendant: (a) delivered a passbook and a document securing rights to the said comprehensive savings account to C; (b) transferred the occupant savings account certificate to a third party, such as D; and (c) was aware that C transferred the said occupant savings account certificate to a third party.

E, F, which took over the above occupant's savings account certificate again from Han D, applied for a special sale of G apartment units with the passbook in the name of B, and the house subscription savings account book in the name A around June 2015.

On June 24, 2015, the Defendant notified D of the fact that he/she should prepare a supply contract of 502 Dong 1003 of the above apartment unit from G apartment model house, and on the 24th day of the same month, he/she additionally received 5 million won from F who acquired the above occupant's savings deposit certificate from F, and then prepared the above apartment unit supply contract, and the victim H, who sold the status of being selected as occupant (the right of sale in lots) as the down payment of 502 Dong 1003 of the above apartment unit, is a new bank account under the name of F, Inc.

arrow