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

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

Punishment of the crime

The Defendant is a person who was the Chairperson of the DoL, who is specialized in the sale and purchase of real estate.

No one shall register any real right to real estate under the name of the title trustee according to the title trust agreement.

Nevertheless, on June 18, 2008, the Defendant entered into a title trust agreement with DO and DP, which is an employee of the said company, for the purpose of purchasing DM N, and two parcels (6,337 square meters) owned by DM, and paying tax less, and entered into a real estate sales agreement with DM and its purchaser at the U.S. office located in the Gyeonggi-do, Inc. on June 18, 2008, with the purchase price of KRW 1.56 billion as the purchase price as D Q from the U.S. office located in TM as of June 18, 2008. On August 21, 2008, the Defendant entered into a real estate sales contract with the purchase price of KRW 1.05,6 million, and completed the registration of ownership transfer in the name of D Q under the name of DM at the registration office located in

Accordingly, according to the title trust agreement, the Defendant registered in the name of the title trustee Q Q.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol of DP and Q;

1. All the matters to be registered;

1. Application of the Acts and subordinate statutes to the details of passbook transactions and liquidity transactions;

1. Article 7(1)1 of the Act on the Registration of Real Estate under Actual Titleholder’s Name (amended by Act No. 10203, Mar. 31, 2010); Articles 3(1)1 and 3(1) of the former Act on the Registration of Real Estate under Actual Titleholder’s Name; the choice of fines

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;