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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. No person who violates the Act on the Registration of Real Estate under Actual Titleholder’s Name shall register any real right to real estate under the name of the title trustee;
A. Around September 2006, the Defendant entered into a title trust agreement with L and M to complete the procedure for ownership transfer registration under L and M’s name with respect to part of the above land as at the time of tax evasion, by purchasing five parcels of land from K, from K, and from K, J land from K for the purpose of tax evasion.
On September 28, 2006, the Defendant completed the procedure for the registration of ownership transfer for sale in the name of L, 4,070/5,917 shares in the E’s land, as to the F’s shares in the name of L, 4,070/5,917 shares in the E’s land, and as to the F’s shares in the name of L, 183/43 shares in G and H’s land. On February 12, 2007, the Defendant completed the procedure for the registration of ownership transfer for sale in the name of L with respect to land J in the name of L.
B. On May 22, 2005, the Defendant purchased 9 parcels of land from Z on or around 1, 2008 Qu, R, S, T, U,V, W, X, andY, and then completed the registration procedure for partition of co-owned property on each of the above lands divided by the Defendant,O, and P again after registering the transfer of each of the above lands on or around December 1, 2008 to the co-ownership of P or the Defendant, P, orO. On the remaining parcels, the Defendant filed a lawsuit against the Defendant, including divorce, and filed a lawsuit against the Defendant on April 22, 2009, and the copy of the complaint was served on the Defendant on May 20, 2009, the procedures for partition of co-owned property was completed in the name of the Defendant,O, and P, and on the land divided by P or P, the AH (AGR), division (hereinafter referred to as the “AGR), the AMM, the AMMM, the AGM, the division (hereinafter referred from May 29, 20, the CMMMM.