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(영문) 인천지방법원 2015.02.16 2015고단106
사문서변조등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

In collusion with C (the indictment of detention on June 17, 2013, conviction on March 10, 2014), the Defendant purchased “T” vehicles to be exported to the Philippines, etc., and transferred the same to the Defendant. The Defendant purchased and exported normal high-speed vehicles, and notified a customs office as if he were to export them, and then notified the particulars of acceptance of export declaration to the customs office, and then changed the particulars of acceptance of export declaration, and then shipped “T” vehicles other than those reported to the customs office at Busan port, and C again decided to sell the said “T” vehicles at the place of the Philippines, etc. and distribute the profits therefrom to the Defendant.

1. In collusion with C on December 2012, the Defendant changed “F” to “G” the “ Model and Specifications” column of the original statement of the export declaration of customs broker D using a computer program, without authority, for the purpose of exercising the authority, and changed the number of licensed customs broker D’s name to “E” at the end of the Seo-gu Incheon, Seo-gu, Incheon. From around that time to May 1, 2013, the Defendant changed 43 copies of the export declaration of private document for the purpose of exercising it over 43 times in total, as shown in the attached list of crimes, and thereafter, exercised the combined freight forwarder’s duty of accepting the export declaration of the altered document at the Seo-ri, Inc. at that time.

2. Violation of the Customs Act;

(a) When it is intended to export goods for committing smuggling, a report thereon shall be filed with the head of the relevant customs office on the items, size, quantity and price of the goods concerned;

Nevertheless, the Defendant, in collusion with C on December 24, 2012, reported that the head of the Incheon Headquarters exported one motor vehicle of Movias (1998 type, chassis number I) to the head of the Incheon Headquarters as “H” export declaration number, but in fact, did not have the registration of cancellation due to the creation of a mortgage, and was in fact exported one motor vehicle of Movias (2013 type, chassis number G).

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