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Defendant
A shall be punished by a fine of KRW 2,500,00, by a fine of KRW 500,000, by a fine of KRW 1,000, and by a fine of KRW 1,00,00.
Reasons
Punishment of the crime
1. From May 2009 to April 2, 2010, Defendant A served as the head of N's Real Estate Business Department, which was run by M, and was in charge of analyzing the site before M enters into a contract to purchase the entire building en bloc from the owner of the building, providing guidance on the site of unregistered buildings to a third party purchaser who will resell the building, and providing guidance to a certified judicial scrivener office to obtain bank loans, licensed real estate agent management affairs, etc.
At the end of April 2009, when the defendant directly mediates a third party purchaser and wants to buy and sell, the defendant received KRW 3,000,000 per household under the pretext of brokerage commission, and the broker managed by the defendant received and consented to receive brokerage commission of KRW 1,00,00 per household in the event the contract is formed by arranging the third party purchaser, and then, the defendant purchased the building from the owner of the above M, N Real Estate Department with the Executive DirectorO of the N Real Estate Department and the Director G of N Real Estate Business Department, and purchased the building from the owner of the building through the third party through the unregistered resale through the intermediary by raising the amount, thereby avoiding tax imposition through the intermediate omission registration, and selling the proceeds with the resale as an instrument.
Around May 8, 2009, the Defendant, along with M, purchased eight households of the P building from Q to KRW 960,000,000 in accordance with the aforementioned division of roles, and entered into a contract that immediately transfers ownership to a third party purchaser. On June 20, 2009, the Defendant, at the N Office, concluded a sales contract that sells ownership at KRW 139,00,000 to the third party purchaser of the above P building at KRW 201.
The Defendant, M, etc. received the purchase price for the above 201 from R around June 24, 2009 and paid it as the total purchase price for Q Q, which was concluded in advance with Q within 60 days after the completion of the performance of the contract in advance with Q.