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Among the crimes of No. 1 in the judgment of the defendant, each of the crimes listed in No. 1 to No. 19 of the List of Crimes, and the crime of No. 2 of the judgment.
Reasons
Punishment of the crime
On May 14, 2014, the Defendant was sentenced to a suspended sentence of two years in October due to the alteration of official documents at the Incheon District Court, and the said judgment became final and conclusive on September 13, 2014.
1. On March 2014, 2016, Defendant 214, along with E, received a proposal from F to pay part of the profits therefrom if he/she intended to export smuggling at a non-permanent and non-displace in Incheon (hereinafter referred to as “Seoul”). The detailed method for the export of smuggling was to: (i) request a customs broker to report the fact that he/she will purchase used cars subject to scrap and export them; and (ii) request the customs broker to report the export of the used cars to the customs office; and (iii) receive a letter of acceptance of the export declaration stating that “the export declaration was accepted at the customs office; and (iii) remove the parts of the used cars subject to the export declaration, such as the specifications of the “written statement of acceptance of the export declaration”; and (iv) modify the original transport declaration by modifying the contents of the vehicle or stolen vehicles, etc., the original export declaration to which the mortgage was not cancelled; and (iv) modify the contents of the export declaration to the above another vehicle (hereinafter referred to as “large-type vehicle, etc.”).
In this process, the Defendant provided money to purchase used cars and passenger cars subject to scraping, arranged transportation companies that will export large-sized cars and sold large-sized cars in contact with foreign countries, F purchased used cars and passenger cars subject to scraping, changed the details of export and import declaration in the above manner, sold large-scale cars by contact with foreign countries, and E sent altered details of export and import declaration to transport companies and delivered large-scale cars to transport companies.
In accordance with the above public offering.