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(영문) 대구지방법원 2015.10.06 2014고단6236
부동산실권리자명의등기에관한법률위반
Text

1. Defendant A shall be punished by imprisonment with prison labor for two and half years, by imprisonment for ten months, and by imprisonment for six months, respectively.

2...

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.

Defendant

A, as the representative director of the K In-gun, Hong-gun, Hong-gun, and nine parcels, for the 250 K apartment units constructed on October 30, 2012, after obtaining a completion permit, the above apartment units shall be loaned to the K In-gun, Hong-gun, and the construction cost shall be paid by obtaining a loan from the K in the community credit cooperative, etc. as security, and the apartment units shall not be sold as planned.

Therefore, the defendant had a mind to transfer the ownership of the above apartment in the name of an individual with good credit so that he can get more loans.

1. Defendant A and B’s joint criminal administration on February 1, 2013 to Defendant B through N, a rural village resident, at Defendant B’s M office located in Daegu Suwon-gu L, with the degree of KRW 10 billion loans from the completion of the construction of the apartment, but the amount of KRW 50,00,00 per month interest on the loans paid since apartment was not sold. In order to obtain additional loans, the amount of KRW 30,00 shall not be adjusted under the name of an individual, KRW 10,000, KRW 40, KRW 07, KRW 01, KRW 207, KRW 07, KRW 00, KRW 201, KRW 206, KRW 40, KRW 07, KRW 201, KRW 07, KRW 206, KRW 201, KRW 07, KRW 406, KRW 206, KRW 204, KRW 201, and KRW 406, KRW 207, Defendant 2016, respectively.

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