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(영문) 춘천지방법원 원주지원 2014.04.17 2014고정107
부동산실권리자명의등기에관한법률위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is a representative who actually operates a corporation B.

A person is prohibited from registering the real right to real estate in the name of the title trustee pursuant to the title trust agreement. On February 18, 2009, the Defendant, at the corporate office located in Ansan-si, a member C building 315, the Defendant: (a) purchased the said B’s purchase from the seller, the seller, the Nam-gu E 6985, and F 1008 square meters; (b) on March 31, 2009, upon entering into a title trust agreement with G with the auditor of the above B, entered into a sales contract with G as the purchaser pursuant to the title trust agreement with G; and (c) on March 31, 2009, on March 31, 2009, registered the real right to real estate in the name of G, a title trustee, by having the said real right to real estate transferred its ownership under the name of G from March 31, 200

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of H;

1. Application of statutes governing a certificate of completion of report on real estate transactions, and full certificate of registration;

1. Article 7 (1) 1 and Article 3 (1) of the Act on the Registration of Real Estate under Actual Titleholder’s Name, for facts constituting an offense, and Articles 7 (1) 1 and 3 (1) of the same Act;

1. Articles 70 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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