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Defendant shall be punished by a fine of KRW 4,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On May 19, 2015, the Defendant was sentenced to a suspended sentence of one-month imprisonment with prison labor for fraud, etc. at the District Court of Jung-gu on May 19, 2015 and the said judgment became final and conclusive on October 20, 2015.
No one shall register any real right to real estate in the name of the trustee under the title of the trust agreement.
Nevertheless, on January 30, 2013, the Defendant and B agreed to enter into the name of the owner B in the joint purchase of land C and 9 parcels from D in the case of strike, and accordingly registered the said real estate owner in B with the registry office on February 4, 2013.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol of examination of the suspect of each police officer against the defendant or B (including the cross-examination);
1. A certificate, written agreement, current status of purchase of land jointly invested, details of transaction of passbook E, details of transaction of passbook B, details of transaction of passbook B, and all certificates of registration;
1. Previous convictions in judgment: Application of written inquiries about criminal history and other Acts and subordinate statutes;
1. Article 7 (1) 1 and Article 3 (1) of the Act on the Registration of Real Estate in the Name of the Actual Right Holder, which is applicable to the facts constituting an offense, and Article 7 (1) 1 and Article 3 (1) of the Act on the Registration of Real Estate in
1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. The registration of real estate inconsistent with the reason for sentencing under Article 334(1) of the Criminal Procedure Act is highly likely to be abused as a means of evading tax evasion as well as undermining a normal real estate transaction order. Therefore, the corresponding punishment is inevitable; the defendant led the trust in the name of this case; the defendant appears to have committed the instant crime in relation to the loan in the business relationship; the defendant is recognized and reflected in the act; the balance with the trustee; the balance with the name of the defendant; the person does not have the same criminal record; the defendant's age, sex behavior, environment, family relationship; the motive and consequence of the crime; and other circumstances, which are the conditions for sentencing specified in the records, such as the following circumstances.