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(영문) 광주지방법원 2014.01.29 2013고단3584
사기등
Text

[Defendant A] The defendant A shall be punished by imprisonment for one year.

Defendant

Of the facts charged against A, each private document forgery and each of them.

Reasons

Punishment of the crime

Defendant

A is the representative director of the L in charge of manufacturing, selling, and exporting and importing rolling stock facilities and components, and Defendant B is a person who has worked as the director of the business division of the L in charge of the above

1. On October 19, 2009, Defendant A entered into a contract with the Korea Railroad Corporation to supply five “N” parts used in high-speed rail vehicles (KTX).

The Defendants stated in this part of the indictment that “the above contract was concluded on the premise that the parts newly imported from FrenchO, the original producer of the above parts were supplied.” However, in relation to the above contents, the Defendants stated that “the above contract was concluded on the premise that they were supplied with the parts newly imported from the aboveO” 2-A

Since it is deemed difficult to recognize it as seen in the paragraph, it shall be deleted from the crime.

The same shall also apply to the corresponding part of the facts constituting a crime less than 2. and 3.

Although the inspector of the Korea Railroad Corporation was aware that parts which had been imported before the contract date and stored in inventory were not received, he planned to supply the parts that had been imported and stored as inventory by deceiving the inspector and the Korea Railroad Corporation by the following methods (two of them were repaired after sending them to the FrenchO).

On October 18, 2010, Defendant B instructed Defendant B to alter customs documents, including an import declaration certificate, in relation to the alteration and event (1) of the certificate of import declaration and the quality guarantee certificate - The alteration and event of the above-mentioned Defendants’ joint crimes - Defendant A’s alteration and exercise of the certificate of import declaration, and Defendant B altered “2U” in the “R” and “5EA” in the “R” column of the model specification column of the registration certificate of import declaration by Qu under the name of the head of Incheon Airport Customs Office, as shown in attached Table 1 at L branch offices located in Gangnam-gu P and 9 floors Seoul, Gangnam-gu P and 9 floors.

After October 18, 2010, Defendant B is located in Gyeyang-gu, Gyeyang-gu.

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