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Defendant
A and C KRW 15 million for each fine, KRW 7 million for Defendant B, and KRW 20 million for Defendant D.
Reasons
Punishment of the crime
1. Defendant A’s crime of public offering by the Defendants was conducted on the following grounds: (a) the former affairs of M Co., Ltd.; (b) the auditor of Defendant B; (c) the representative director of the N Co., Ltd.; and (d) the Defendant D as a shareholder; (c) the representative director of the M in the name of M from June 4, 2010 to May 20, 2012; and (d) the construction of the P apartment on the ground outside of OO in early September 21, 2012 from June 4, 2010 to September 21, 2012; and (c) the N entered into a contract with M sale agency around December 2010.
The Defendants entered into a false sales contract in the name of the trustee in the name of the trustee when the above apartment was not properly sold, and agreed to receive an intermediate payment loan from the bank in the name of both parties and appropriate funds for the repayment of corporate bonds.
(a) No one shall register any real right to real estate in the name of the title trustee pursuant to the title trust agreement;
On December 3, 2011, Defendants conspired to enter into a trust agreement with Q, the land of E, and registered ownership transfer in Q, the name of Q, around February 23, 2012, around December 23, 2012.
(b) No person shall register any real right to real estate in the name of the trustee pursuant to the title trust agreement;
around December 4, 2011, Defendants conspired to enter into a trust agreement with Q, the land of E, and registered ownership transfer in Q, the name of which was around February 23, 2012.
2. No one shall register any real right to real estate in the name of the trustee under the title of the trust agreement with the person committing the public offering to the defendant A, B, C, or D.
As stated in paragraph 1, the Defendants conspired to enter into a trust agreement with R, a N employee, at an office at the construction site of the above P Apartment on February 10, 2012, and filed for registration of ownership transfer in the name of R around March 28, 201, around March 2012.