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(영문) 서울중앙지방법원 2016.04.20 2015고정4793
도시및주거환경정비법위반
Text

Defendant shall be punished by a fine of KRW 80,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

The defendant is the president of the reconstruction project partnership.

1. The Defendant, who failed to disclose the details of the deposit and withdrawal, did not disclose the “detailed details of the monthly deposit and withdrawal” at the above partnership offices located in Seocho-gu Seoul Metropolitan Government F around December 2012, along with the publication of the “detailed details of the monthly deposit and withdrawal” at the said partnership offices, and did not disclose the documents relating to the implementation of the rearrangement project on 19 occasions, such as the list of crimes in the attached list of crimes.

2. On February 7, 2013, the Defendant entered into a contract without a prior resolution on matters other than the budget, which was not stipulated in the budget, without prior resolution of the relevant company’s office and the general meeting’s meeting.

Summary of Evidence

1. Partial statement of the defendant;

1. To make a statement concerning the accused in part of the second examination protocol concerning the suspect;

1. A complaint;

1. Copies of the clean business system;

1. General meeting for selecting constructors;

1. Application of Acts and subordinate statutes to data submitted by the person under obligation to submit (electronic tax invoices, etc.);

1. Article 86 subparagraph 6 of the former Act on the Maintenance of Urban and Residential Environments (amended by Act No. 13508, Sep. 1, 2015); Article 81 subparagraph 5 of the Act on the Maintenance of Urban and Residential Environments (amended by Act No. 13508, Sep. 1, 2015); Articles 85 subparagraph 5 and 24 (3) of the Act on the Maintenance of Urban and Residential Environments (amended by Act No. 13508, Sept. 1, 2015; hereinafter referred to as "non-disclosure of the details

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;

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