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(영문) 수원지방법원 성남지원 2014.10.02 2014고단104
사기등
Text

1. Defendant A’s fine of KRW 10 million, Defendant B and C’s fine of KRW 5 million, Defendant D’s fine of KRW 2 million.

Reasons

Punishment of the crime

No one shall transfer or acquire the passbook of subscription savings which is the certificate of occupants' savings to be supplied or to be supplied with national housing, etc., and no lessee of a rental house shall transfer or sublease the right of lease except where he/she obtains the consent of the rental business operator due to extenuating circumstances, such as work, disease treatment, livelihood, etc. after all the lessees and members of the household move into the house, and the lessee of the rental house shall not transfer or sublease the right of lease, and no person shall mediate the sale or purchase of certificates, etc. related to the lease, etc. of real estate prohibited from transfer or arrangement

1. Defendant A

A. A around June 2009, Defendant A violated the Housing Act acquired a house subscription deposit certificate from I to 55 million won in order to purchase apartment units supplied by the mutual influent real estate office in Seongbuk-gu Seoul Metropolitan Government in accordance with the Housing Act.

B. On November 201, 201, Defendant A violated the Rental Housing Act (hereinafter “instant rental housing”) transferred the right of lease to M, even though it does not correspond to the case where the right of lease can be transferred under the law from the K real estate located in the J of Sungnam-gu, Chungcheongnam-gu, Seoul Special Metropolitan City, which was sold in lots in the name of Sungnam-gu, the Defendant transferred the right of lease of the rental housing No. 407 Dong 504 (hereinafter “instant rental housing”).

2. Defendant B

A. Defendant B mediated the transfer of the right of lease of rental housing between the seller A and the buyer M at the same time and at the same place as the above 1-B.

(b) A person who intends to engage in brokerage business in violation of the Business Affairs of Licensed Real Estate Agents and Report of Real Estate Transactions Act shall register the establishment of a brokerage office with a registration authority that intends to establish a brokerage office, as prescribed by Ordinance of

Defendant

B A around November 18, 201, K real estate in the JJ of Seongbuk-gu, Sungnam-si has not been registered with the registration authority.

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