(영문) 의정부지방법원 2018.03.21 2017고단5580

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(영문) 의정부지방법원 2018.03.21 2017고단5580

사문서위조등

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Although the Defendant intended to operate a secondhand shop, it was difficult for the Defendant to register the business in his name due to bad credit standing, the Defendant was willing to use the third’s name, which is an friendship C, in order to make the business registration.

1. Forging a private document;

A. Although the Defendant was asked to lend the name to C for the lease contract of the site for the place of business necessary for the registration of the business operator and was refused, on March 1, 2011, the Defendant concluded a lease contract for F180 square meters from E at the office located in the Guri-si, Guri-si, to E, and made two copies of the lease contract under the name of C, which is a private document for the rights and obligations, with the intention of using the name, address, resident registration number, and the seal affixed to the lessee column of the lease contract without authority, respectively.

B. On March 28, 2011, the Defendant forged a business operator registration application form in the name of G, the representative of G, the location of the business establishment, and the type of business as wholesale for scrap iron and recycled products, with the intent of using the name of C, which is a private document for rights and duties, to enter the name of C in the applicant column without authority, and to affix the seal of C, which is a private document for the rights and duties, at his/her own discretion on the name and seal of C, with the aim of using the document form for wholesale for scrap iron and recycled products.

2. Exercising the relevant investigation document;

A. On March 1, 2011, the Defendant, at the time and place specified in paragraph (1) of Article 1, sent one copy of the lease agreement under the name of forged C to the lessor E and exercised the said agreement.

B. On March 28, 2011, the Defendant at the time and place specified in paragraph (b) of this Article: (a) the Defendant, at the time and place specified in paragraph (1); (b) one copy of the application for registration of a forged C business operator; and (c) one copy of the lease agreement, may be forged to the head of the office of the certified tax accountant and the head of the office of the tax accountant H

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