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(영문) 의정부지방법원 2018.07.24 2018고단1379
건설산업기본법위반
Text

Defendant

A Imprisonment with prison labor for eight months, for six months, for Defendant B, and for Defendant C and D Co., Ltd., for a fine of ten thousands0.

Reasons

Punishment of the crime

Defendant

Co., Ltd. and Defendant D are corporations established for the purpose of each construction business, etc., Defendant A is a person who actually operated each of the above corporations, and Defendant B is a representative in the name of the above C.

1. No defendant A or constructor (joint crime) shall allow any third person to contract or perform construction works by using his/her name or trade name, nor lend his/her construction business registration certificate or construction business registration pocket book to any third person;

Defendant

On February 2, 2017, A proposed to the effect that Defendant B “on the face of lending the name to establish a comprehensive construction company in order to operate a business of lending the registration certificate of construction business to a unregistered business entity,” and Defendant B conspiredd to lend the registration certificate of construction business to another business entity by accepting it.

Accordingly, Defendant N transfer a certificate of seal impression, a certificate of seal impression, and a certified copy of resident registration to Defendant A; Defendant A establishes a corporation under the name of Defendant B to engage in the business of lending a construction business registration certificate around February 24, 2017; and following year:

3. On 31. A request from the ownerO for a request to lend a construction business registration certificate necessary for the construction of multi-family houses newly built in the Gyeonggi High-si P, which was received from the ownerO on 31. A loan of KRW 1.5 million and a loan of a construction business registration certificate in the name of C after receiving a loan of KRW 1.5 million, and thereafter from that time

6. From 20.20 to 20. A total of 112 times as shown in the annexed List of Crimes (1), a construction business registration certificate was lent to a non-registered constructor by the foregoing method.

Accordingly, the Defendants conspired to lend the construction business registration certificate to others.

2. No defendant A constructor shall allow another person to contract or perform construction works by using his/her name or trade name, or lend his/her construction business registration certificate or construction business registration pocket book to another person;

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