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(영문) 부산지방법원 동부지원 2013.11.06 2013고단1183
사문서위조
Text

1. Defendant A

(a) The defendant shall be punished by imprisonment for eight months;

(b)Provided, That the above punishment shall be imposed for a period of two years from the date this judgment becomes final.

Reasons

Punishment of the crime

[Relationship between the parties] Defendant A and B] is the director of L Co., Ltd. (hereinafter referred to as “L”) who is the operating company of “K” located in the Busan Maritime Transport Daegu J, and the Defendant B is the wife of Defendant A and the representative director of L, who operates L together. Defendant C is a person who is in charge of L transportation and customs clearance while trading with L.

【Criminal Facts】

On October 6, 2011, the Defendants, at L Office, had its employees enter the name, name, import price, etc. of the company in SUGR s.r.l. SUGR S. S. S. LL. and then transmit it to the above Defendant C. A. The Defendant stated an additional mark of proof of origin using a computer program in the SUGR format, followed by the signature of the related party.

The Defendants, from that time until June 1, 2012, omitted the indication of the attached list of crimes (hereinafter referred to as “attached Form”) and made nine copies of the name cards of the exporting company at least nine times as shown in the attached list of crimes (hereinafter referred to as “crime list”).

As a result, the Defendants conspired (Nos. 1, 2, and 5) with the parties concerned in the name of the exporting company, which is a private document about rights and obligations, for the purpose of exercising the list of crimes (No. 1,2, and 5).

【Defendant C’s (Relationship between Parties) is the director of L, who is the operating company of the “K” located in the Busan Maritime Transport Daegu J, and the upper Defendant B is the wife of the upper Defendant A and the representative director of L, who operates L together. The Defendant is a person who is in charge of L’s transportation and customs clearance while trading with L.

[Criminal Facts]

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