Defendant shall be punished by a fine of KRW 1,000,000.

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

Punishment of the crime

From November 1, 2015, the defendant was the head of the B Housing Redevelopment Project Association from November 1, 2015, and is currently the representative liquidator of the above Partnership.

1. The chairperson of the promotion committee or a project implementer (in cases of a partnership, including a liquidator, and its representative in cases of a redevelopment project independently implemented by the owners of land, etc.) shall simultaneously disclose the details of deposits and withdrawals of monthly funds to its partners, owners of land, etc., and relevant data within 15 days after the relevant documents are prepared or modified, within 15 days after such documents are prepared or modified;

Nevertheless, the Defendant did not make public the documents and other related materials on the monthly deposit of funds from November to October 2018, 2015, and on the details of the withdrawal, within 15 days from the date of its preparation.

2. The chairperson of the promotion committee or a project implementer (referring to the partnership's officers, including the liquidator, in the case of a partnership, and the representative in the case of a redevelopment project implemented independently by the owners of land, etc.) who has violated the details of monthly deposits and withdrawals, and requests perusal or reproduction of the relevant documents, shall comply with such request within 15 days, where the association members and landowners, etc. have requested perusal or reproduction of the relevant documents with respect to the details of monthly deposits and withdrawals, and related documents

Nevertheless, around August 24, 2018, the Defendant did not implement the redevelopment association's office located in Dongdaemun-gu Seoul Metropolitan Government within 15 days, even though the Defendant received a request to peruse and duplicate the monthly funds from D, a member of the said association, and the current status of cash receipts and disbursements, which are related materials.

Summary of Evidence

1. Each police suspect interrogation protocol against the defendant.