▲Located in fengdong, shandong district, goyang city, gyeonggi province, it sold real estate for 50 billion won in the name of shincheonji shindo

▶ If the charges are admitted, the trustee in the name of non-punishment shall be sentenced to imprisonment for up to 5 years or a fine of up to 200 million won.

The national xintiandi victims' federation (representative, shin kang-sik) prosecuted li wanxi, the leader of the shincheonji jesus church, li mou, former general affairs of the simon branch, and jin mou, former general secretary of the simon branch, for violating the law on the registration of persons with real estate rights in the name of real estate (hereinafter referred to as the real estate real estate real-name system).

The "real estate real-name system" refers to the obligation to make the actual owner and the registered nominee in the real estate transaction. therefore, it is forbidden to borrow names, that is, to borrow the names of others.

Defendant li mou, suspected of violating the real estate real name system law, acquired the logistics center building and land located in fengdong, shandong district, goyang city, gyeonggi province around 2017 and obtained ownership, but registered the relevant land and buildings in the name of jin x in the name of jin x, a branch of xintiandi jesus church, in accordance with the name of jin x, suspected of violating the real estate real name system law.

The family members of the victims of xintiandi said: "the daelim-dong apartment owned by defendant jin himself set up a mortgage of 1.232 million won with the korean housing finance corporation as a creditor, and acquired and owned the real estate of the incident with a transaction amount of 20 billion won without providing any guarantee, which is also unacceptable in common sense", "considering the above circumstances, the defendant shincheonji jesus church and li mou agreed on the nominal trust according to the ownership of the real estate of the incident." if this is the case, then the defendants xintiandi jesus church and li mou have violated paragraph 1 of article 3 of the real estate real name system law and should be punished in accordance with article 7, paragraph 1, item 1, and article 12, paragraph 2. "

In violation of the relevant legal provisions of the real estate real name system law (article 3, paragraph 1, article 7, paragraph 1, article 7, paragraph 2, and article 12-2), and in violation of article 3, paragraph 1 of the real estate real estate real name system law, "no one may register real estate-related property rights in the name of the nominal trustee in accordance with the agreement of the nominal trust", which stipulates in article 7, paragraph 1, item 1 of article 7 of the same law, and "paragraph 1 of article 3, paragraph 1, item 1 of article 3."

In addition, article 12-2 of the real estate real estate real estate system law stipulates: "representatives of legal persons or groups or representatives of legal persons, groups or individuals, users and other employees who violate the business of such legal persons, groups or individuals shall also be fined accordingly in addition to punishing their perpetrators."

▲Located in fengdong, shandong district, goyang city, gyeonggi province, it sold real estate for 50 billion won in the name of shincheonji shindo

Taking this incident as an example, the defendant originally wanted to expand the above-mentioned warehouse building as the main temple of the simon branch of the shincheonji jesus church, but due to the opposition of the national shincheonji victim nature team and the residents of the nearby apartment at that time, he received a deposit from the believers, and completed the expansion of the warehouse building around 2021, and in order to be used as a church, it was also changed to the first and second types of neighborly living facilities.

In addition, article 28 of the statutes of the shincheonji jesus church stipulates: "all property-related matters donated for the missionary activities of the church shall be managed in accordance with the xintiandi real estate management policy, in principle, in the name of the general assembly, and the property shall belong to the xintiandi missionary property." therefore, in order to take advantage of the temple, the headquarters of the simon branch of the shintenchi jesus church, the actual owner of the event real estate should be said to be the shintenchi jesuit church.

Therefore, the report clearly pointed out: "the defendant xintiandi jesus church and li mou registered in the name of jin mou, the nominal trustee of the trust agreement, according to the ownership of the real estate of the incident. if this is the case, the defendants xintiandi jesus church and li mou violated article 3, paragraph 1 of the real estate real name system law, and should be punished in accordance with article 7, paragraph 1, item 1 and article 12 bis," and said that through a thorough investigation, if the suspicion is established, please punish severely.

At present, there are rental banners hanging on the building where fengdong, a shandong district in goyang city, gyeonggi province, is located. the reporter consulted through the recorded contact information (real estate) and found that "although there are also leases, they were launched for sale" he said: "the sale price is 50 billion won."

In this regard, lawyer hong zhongjia said: "whether it is sold or not, it is obtained in a nominal trust, so after the acquisition, the crime is established. because the source of funds is xintiandi, the acquisition itself violates the real-name system law. selling, may be due to fines. fines for nominal trusts are numerous. as time goes on, it gets longer and longer, so it will be sold urgently. "

These cases are similar in other heretical and cult groups, so if the crime is determined, its scope of application will also be expanded.