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Defendant shall be punished by a fine of KRW 15 million.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
No person shall borrow a construction business registration certificate or construction business registration pocket book of another constructor, perform construction works by using his/her name or trade name, and any construction works for constructing residential collective housing of which the total floor area is not more than 661 square meters shall be conducted by the constructor.
1. On June 2013, the Defendant: (a) lent the relevant documents, such as a construction business registration certificate, etc. in the name of the Bank of Korea, which is necessary to report the commencement of construction, to a name-free person even though he/she is not a constructor in Gwangju-si, Gwangju-si; and (b) reported the commencement of construction in the name of the Bank of Korea, around June 21, 2013; (c) filed a construction report in the name of the Bank of Korea, and (d) multi-family housing of a total floor area of 509.60 square meters in the same place; (d) multi-family housing of a total floor area of 659.96 square meters in size in F (106 Dong, building owner G); and (d) multi-family housing of a total floor area of 514.56
2. On April 2014, the Defendant executed a multi-family housing with a total floor area of 496.56 square meters in K (102 Dong and building owner L) and a multi-family housing with a total floor area of 496.56 square meters in M (104 Dong and building owner N) in M, respectively, even though the Defendant is not a constructor.
3. On June 9, 2014, the Defendant borrowed relevant documents, such as a construction business registration certificate, etc. in the name of the PP in the name of the company in charge of the settlement of accounts and filed a report on the commencement of construction in the name of the company in charge of the settlement of accounts in the name of the company in charge of the settlement of accounts and filed a report on the commencement of construction in the name of the company in charge of the settlement of accounts in the name of the company in charge of the settlement of accounts, and constructed multi-family housing (103 Dong and Q
Summary of Evidence
1. Statement by the defendant in court;
1. The application of each aggregate building register, each report on commencement of construction works, standard contract for each private construction project, notification of each building permit, certificate of construction registration, and business registration certificate, and statutes;
1. Article 96 subparagraph 3 of the relevant Act and Article 96 and Article 21 (1) of the Framework Act on the Construction Industry (a point of borrowing a construction business registration certificate and a construction business registration pocketbook), Article 96 subparagraph 5 of the Framework Act on the Construction Industry, and Article 41 (1) (a point of violation of restrictions on constructors of construction works), and the selection of fines for each crime;
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. The Criminal Act to attract a workhouse;