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1. Defendant A shall be punished by a fine not exceeding seven hundred thousand won, and Defendant B shall be punished by a fine not exceeding five hundred thousand won;
2. The above fines shall be imposed on the Defendants.
Reasons
Punishment of the crime
Defendant
A is the head of the partnership of the Nowon-gu Seoul Special Metropolitan City F Housing Redevelopment and Development Project Association, and the defendant B is the full-time director of the above partnership.
The chairperson of the promotion committee, the project implementer, the executive officers of the partnership, etc. shall comply with the request within 15 days if the owner of the relevant documents and materials relating to the implementation of the rearrangement project requests perusal and reproduction of the documents and related materials, but the chairperson of the promotion committee or the project implementer of the project, in collusion, the Defendants did not disclose them within 15 days even though they were requested by G, a member of the association, to disclose the details of funds borrowed from the above place on August 16, 2016.
Summary of Evidence
1. Defendants’ respective legal statements
1. A protocol concerning suspect interrogation of the defendant A by the prosecution;
1. Statement made by the police in relation to G;
1. Application of Acts and subordinate statutes to the petition of complaint, content verification, response to a request for disclosure of information, recording, investigation report (accounting H and currency), investigation report (Attachment of audit report, etc.), audit report on the table of non-disclosure, and the articles of association of the association;
1. Relevant legal provisions concerning criminal facts, Article 86 subparagraph 6 of the Act on the Maintenance of Urban Areas and Residential Environments, and Articles 81 and 81 (6) of the same Act, and Article 30 of the Criminal Act;
1. It is so decided as per Disposition for the reasons under Articles 70(1) and 69(2) of the Criminal Act or above.