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(영문) 창원지방법원 2016.12.08 2016고정453
사문서위조등
Text

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

The defendant is a person who has operated F together with Dong-in E, etc., and G is a person who has worked as a head of F.

The Defendant, as the nominal owner of the instant land, owned each of the instant land and obtained a factory establishment permit in P and Q name, and was notified that the ownership of the instant land is different from the nominal owner and the nominal owner of the land in the process of disposing of each of the instant land, and the Defendant was given a notification that the ownership of the instant land is not transferred under the name of a factory permit, on January 31, 201, by changing the ownership of the instant land into P and Q’s name, on the ground that the ownership of the instant land was changed into the name of P and Q’s name on February 8, 2011, following the change into the name of P and Q’s name on January 31, 201.

Accordingly, Defendant 1 stated in the indictment of large amount of penalty surcharge in the charge of violating the Act on the Registration of Real Estate under Actual Titleholder’s Name, which was trusted in P and Q from the Kim Sea market, as the charge of violating the Act on the Registration of Real Estate under Actual Titleholder’s Name, but this is obvious that it is a clerical error in the penalty surcharge.

In collusion with G to forge a letter in the name of E, there is a concern that the document will be imposed.

1. The Defendant and G’s crime of conspiracy: (a) around July 2013 to September 2013, the Defendant, at the Defendant’s house located in Kim Sea-si, Kimhae-si, ordered U to affix an E seal to each other at his own discretion, and (b) the Defendant, without obtaining the consent of E in his office, shall be an accounting employee who is an official who is in charge of accounting, without obtaining the consent of E in his office, for all expenses, such as transfer income tax, etc. arising from the sale of real estate on the spot.

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