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(영문) 의정부지방법원 2015.05.07 2015고정671
공인중개사의업무및부동산거래신고에관한법률위반
Text

1. The defendant shall be punished by a fine of 700,000 won;

2. If the defendant does not pay the above fine, 10,000 won.

Reasons

Criminal facts

A person who intends to run a brokerage business shall register the establishment of a brokerage office with the head of Si/Gun/Gu having jurisdiction over an area where he/she intends to establish a brokerage office.

Nevertheless, at around 15:00 on August 30, 2012, the Defendant conspired with B without registering the establishment of a brokerage office, and operated a brokerage business with the amount of KRW 150,000,000,000, in collusion with B, the Defendant traded the land of KRW 1057,000 from among the Macheon-si, Sincheon-si, Co., Ltd., Ltd., which is owned by Jincheon-si, the Defendant: (a) sold the land of KRW 1,550,000 to Jin-si

Summary of Evidence

1. Defendant's legal statement;

1. The suspect interrogation protocol of the police as to B;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes on real estate sales contracts;

1. Subparagraph 1 of Article 48 and Article 9 (1) of the Business Affairs of Licensed Real Estate Agents and Report of Real Estate Transactions Act (Amended by Act No. 12374, Jan. 28, 2014) concerning facts constituting an offense

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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