Defendants shall be punished by a fine of four million won.

If the Defendants did not pay the above fines, they shall be prohibited.

Punishment of the crime

A person who intends to implement a construction project of multi-family housing with not less than 30 households shall submit an application for approval of a project plan to the competent authority as a person who has human rights to participate in the project, along with the plot plan of housing, incidental facilities and welfare facilities, and design drawings and specifications

The Defendants, along with E, intended to construct 11 units of housing in E, E, E, E, E, E, and E, E, E, E, E, and 9 units of housing in E, E, E, E, E, E, and, without obtaining approval for the aforementioned business plan, intended to divide one unit of housing into several parcels of land, and then to construct housing without obtaining a construction permit by using a method of constructing a building with less than 30 households for each nominal owner by relocating each unit of land divided into several parcels of land.

According to the above public offering, Defendant D registered the transfer of ownership in the name of Leecheon-si on December 21, 2015, obtained a building permit from Leecheon-si Construction Division to less than 30 households, and obtained approval for use, and Defendant D registered the transfer of ownership in the name of each of the Defendants, and obtained a building permit of less than 30 households for each of the Defendants, as shown in the attached list of crimes in the attached list of crimes, Defendant D carried out the construction project of multi-family housing of 99 households, with the approval for use.

As a result, the Defendants conspired with E to implement a multi-family housing project with at least 30 households without obtaining approval of the project plan.

Summary of Evidence

1. Part of the Defendants’ legal statements

1. Protocol concerning the interrogation of suspects by the prosecution against the Defendants

1. On-site photographs;

1. Placards for selling H-sale advertisements;

1. A report on internal investigation (the current status of H project site);

1. An application for permission to alter each building, substantial repair, or use, and a report on each commencement;

1. A report on internal investigation (the current status of owners of H project sites);

1. Domestic investigation reports (the current status of an application for permission to construct multi-family housing and a report on the commencement of construction works on the H project site);