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(영문) 청주지방법원 제천지원 2017.10.26 2015고단457
부동산실권리자명의등기에관한법률위반등
Text

Defendant

A shall be punished by a fine of 12,00,000 won, and by a fine of 2,00,000 won, respectively.

The Defendants respectively.

Reasons

Punishment of the crime

[criminal record] On January 15, 2015, Defendant A was sentenced to three years of imprisonment with prison labor and five years of suspension of execution on September 15, 2015 for violating the Labor Standards Act in the support of the Supreme Court of the method of public notification on January 15, 2015.

[Criminal facts] Defendant A of the 2015 Highest 457 [Attachment 457] is a person who operates E in the Chungcheong Ma, and Defendant B was a person who worked as an accounting employee in the past.

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

On September 2013, the Defendants entered into two trust agreements with the name of Defendant B, a trustee, registered the real estate of Defendant A, the name of the trust administrator, in the name of Defendant B, and registered the ownership transfer under the name of the seller, in the name of Defendant B, at a non-place in the Chungcheongnam-gun of Chungcheongnam-do around September 2013.

Accordingly, on September 25, 2013, G, who performed the work of entering into a contract on behalf of the Defendants, entered into a contract with the seller H to purchase the said forest in the amount of KRW 200,000,000 at the non-permanent certified judicial scrivener office located in Pungpo-si on the permanent residence around September 25, 2013, and completed the registration of transfer of ownership of the said forest in the name of Defendant B, a trustee, at the single Yangyang-gun, located in Chungcheongnamyang-gun, Chungcheongnam-gun, the name of the trustee.

Accordingly, the Defendants registered the name of the nominal trustee in accordance with the nominal trust agreement.

Defendant A, as the representative of E in the Chungcheongnamyang-gun I, is an employer who runs a construction business with three full-time workers.

When a worker dies or retires, the employer shall pay the wages, compensations, and other money or valuables within 14 days after the cause for such payment occurred.

Nevertheless, Defendant A from January 5, 2015 to the same year

4. 4. From February 23, 2015 to February 23, 2015, the aggregate of the wages of 6,000,000 won in April, and the same shall apply to workers employed at the same workplace.

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