Defendant shall be punished by a fine of KRW 30 million.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

The defendant of "2017 Highest 1716" is the representative director of G and H corporation which is engaged in the housing construction business and the housing sale lease business, etc., and I is the defendant's wife, and J is a woman and K is the employee of G of the corporation.

While the Defendant entered into a sales contract on the condition that the sales commission should be paid according to the ratio of the sale in lots to the implementer private company, the comprehensive construction, etc., and the L apartment and commercial buildings, etc., and entered into the sales contract on the condition that the sale in lots should be paid to the general public, the Defendant borrowed the name in the name of I, K, and J in order to increase the sale rate and requested it to collect the sales commission more, and prepared the sales contract under the name of I, K, and J's seal impression and identification card.

Since then, at the time of registration for the transfer of ownership prescribed by the executor without selling any real estate in the name of I, K, and J, the subject, the accused, with the identification card and seal of I, K, and J, has received a registration for the transfer of ownership in the name of I, K, and J.

No one shall register any real right to real estate in the name of a trustee pursuant to the title trust agreement.

In fact, the Defendant owned L Apartment No. 316 (Commercial -1) No. 316 (Commercial -208) and No. 316 (1). However, on April 23, 2015, according to the trust agreement with I in the name of I, the Defendant registered the transfer of ownership in the name of I on August 25, 2014 with respect to No. 316 (-1) non-208 of the 316 (Commercial -208) which was located in the Silsan City court.

In addition, from April 23, 2015 to March 11, 2016, the Defendant registered the transfer of ownership in the name of I, K, and J in accordance with the title trust agreement at least 13 times, as shown in attached Table 1 in the name list of crimes.

Accordingly, the defendant registered the ownership of real estate in the name of the trustee according to the nominal trust agreement.