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Defendant shall be punished by a fine of one million won.
If the defendant fails to pay the above fine, one hundred thousand won shall be one day.
Reasons
Punishment of the crime
No person may register any real right to real estate under the name of the title trustee according to the title trust agreement.
Nevertheless, on June 22, 2016, the Defendant purchased forest No. 962 square meters in Busan-gun, Busan-gun, and entered the sales contract into by the title truster to the Defendant, and the Defendant’s son as the title trustee; on June 27, 2016, registered the Busan-gun, Busan-dong, Busan-do, Busan-do, Busan-do, Busan-do, under the name of the title trustee C in the name of the title trustee.
Summary of Evidence
1. Defendant's legal statement;
1. Examination protocol of suspect C by the prosecution;
1. Each police statement of D or E (including attached documents);
1. Application of Acts and subordinate statutes to a charge (including attached documents);
1. Article 7(1)1 of the Act on the Registration of Real Estate under Actual Titleholder’s Name (Amended by Act No. 13713, Jan. 6, 2016); Articles 3(1)1 and 3(1) of the same Act on criminal facts and the selection of fines
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;