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(영문) 인천지방법원 2015.11.05 2015고단5630
사문서위조등
Text

A defendant shall be punished by imprisonment for four months.

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

On February 16, 2015, the Defendant was sentenced to two years of imprisonment with prison labor for alteration of private documents at the Incheon District Court, and the judgment was finalized on July 4, 2015.

The Defendant, in collusion with a person whose personal information is unknown (one name “B” hereinafter) and the Defendant purchased a “large-sized vehicle” to export to the Republic of Korea, etc., and transferred the same to the Defendant. The Defendant, upon purchasing and exporting a normally used vehicle, notified the customs office through a customs broker office as if they were exported, changed the repair specifications, and then loaded a “large-sized vehicle” which is not a used vehicle reported to the customs office in Busan, and then, B, upon receiving the said “large-sized vehicle” at the place of the Philippines, etc., intended to sell the vehicle and distribute the remaining profits to the Defendant.

1. On October 2012, the Defendant in collusion with B, in order to exercise his/her authority at the Defendant’s residence located in Homan Kimpo-si, Kim Jong-si, on October 2012, the Defendant altered the “KISPA” to “KIK 5 (H),” and “KIASCATRSAR (I)” to “KIK5 (J)” to “KIK5 (J),” and exercised the combined freight forwarding arrangement for the purpose of exercising the above method 11 times in total as shown in the attached list of crimes. At that time, the Defendant altered the detailed statement of the accepted export declaration, which is a private document, to exercise the combined freight forwarder’s license as described in the attached list of crimes, and exercised the altered detailed statement of the accepted export declaration to the KIAK 5 (J) in the combined freight forwarder.

2. Violation of the Customs Act;

(a) When it is intended to export goods for committing smuggling, the item, size, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree, shall be reported to the head of a customs office;

Nevertheless, the Defendant conspired with B, and around October 29, 2012, KIA. with the export declaration number “F” to the head of the Incheon Headquarters Headquarters.

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