A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment became final and conclusive.

Punishment of the crime

The defendant is the representative director of the corporation D (hereinafter referred to as "D") established for the purpose of automobile and machinery export and import business, and is the actual representative as the internal director of the corporation E (hereinafter referred to as "E") established for the purpose of combined freight forwarding business.

The Defendant, as the exporter of the foregoing D or E, exported the motor vehicle to F (hereinafter “F”) and G (hereinafter “G”), and intended to receive money and valuables from the victim as the purchase price of the bill of exchange by providing a false bill of exchange to the F (hereinafter “F”) and the F (hereinafter “G”), without accepting the cargo indicated in the bill of lading, and without promising or securing the cargo to be loaded, the Defendant prepared a false bill of lading (B/L) with the content that the actual shipment of the cargo was not actually loaded, and then intended to receive money and valuables from the victim as the purchase price of the bill of exchange.

1. 허위유가증권작성 및 허위작성유가증권행사 피고인은 2010. 3. 2.경 서울 서초구 H빌딩 4층 E 서울지점 사무실에서, 사실은 2010. 3. 2. F에 물품을 수출할 계획도 없고, 부산항을 출발하여 베트남 하이퐁항에 입항할 ZIM PANAMA 21E호에 화물을 선적한 사실이 없음에도 불구하고, 행사할 목적으로, 무역서류 업무 담당 직원인 I으로 하여금 2010. 3. 2. ZIM PANAMA 21E호에 화물 MIGHTY CKD PARTS 70,380PCS 총중량 3,674킬로그램을 선적하였다는 허위 내용의 E 명의의 선하증권을 작성토록 하고, 2010. 3. 3. 서울 마포구 도화동 소재 신한은행 마포기업금융센터에서 외환거래 담당직원 J에게 E 발행의 수출환어음 매입신청을 하면서 위와 같이 허위로 작성한 선하증권을 제시하였다.

Accordingly, the defendant is false for the purpose of exercising his rights.