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(영문) 서울북부지방법원 2015.07.23 2015고정1160
부동산실권리자명의등기에관한법률위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

In August 2012, the Defendant agreed to register the Defendant’s house located in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, with a view to avoiding seizure of 3/60 shares and 48.0483 shares and 60 square meters out of 102, 302, 402, Seoul Jongno-gu, Seoul, the Defendant’s ownership, and 5 other five lots E-Bara 102, 302, and 402, the Seoul, Jongno-gu, Seoul, in the name of G.

Around July 18, 2012, according to the above title trust agreement, the Defendant completed the registration of ownership transfer in the name of G with respect to 3/60 shares out of the above site, on or around February 13, 2013, on or around February 13, 2013, on the registration of ownership transfer in the name of G with respect to 102, 302, and 402 shares out of the above site, and on or around June 11, 2014, on the registration of ownership transfer in the name of G.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation;

1. Application of Acts and subordinate statutes to entire registered matters;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 7 (1) 1 and 3 (1) of the Act on the Name of a person having the actual right to real estate selected as a punishment, and fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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