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(영문) 춘천지방법원 강릉지원 2017.06.27 2017고정129
주택법위반등
Text

Defendant shall be punished by a fine of KRW 7,000,000.

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

Reasons

Punishment of the crime

The defendant is a person who is engaged in a three-dimensional business.

B는, 타인의 입주자 저축 증서 양수, 허위 가점 청약 등의 부정한 방법으로 주택을 공급 받는 소위 ‘ 떴다 방 업자’ 인 C과 공모하여 타인의 입주자 저축 증서 등을 전문적으로 매입하는 사람이다.

1. No person who violates the Act on Housing shall transfer, acquire or mediate a certificate of savings of occupants, etc. in order to acquire or have a person acquire the housing constructed and supplied pursuant to the Act;

Nevertheless, when the Defendant was proposed to transfer the occupant savings certificate, etc. from the wife-type B, the Defendant was willing to transfer or arrange the resident savings certificate, etc. of himself, his family members, and the Defendant transferred the resident savings certificate, etc. to B at the post office located in Samyang-dong around November 10, 2015, the Defendant transferred the resident savings certificate, etc. at KRW 2.5 million to B.

In addition, from August 21, 2014 to November 10, 2015, the Defendant transferred or arranged a house subscription passbook to B in the above manner, as shown in the list of crimes in the attached Table, six times (the “seven times” recorded in the indictment is apparent that it is a clerical error, and thus corrected).

Accordingly, the Defendant transferred or mediated the transfer of the occupant savings certificates, etc. in order to acquire or acquire the supply of housing constructed and supplied in accordance with the Housing Act.

2. The Defendant violated the Resident Registration Act, taking into account the fact that the private housing units subject to sale were first supplied to the subscribers of the first and second housing units residing in the area subject to sale as of the date of the public announcement of occupants recruitment, with respect to the transfer of the passbook to the same housing unit as stated in the preceding paragraph, the Defendant offered the Defendant’s resident registration in order with B, etc. by falsely moving the Defendant’s resident registration of the area other than the area subject

Pursuant to the above public offering, B shall be October 2015.

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