석유및석유대체연료사업법위반
[Defendant A] The defendant shall be punished by imprisonment for eight months.
However, for two years from the date this judgment becomes final and conclusive, the above sentence shall be executed.
Punishment of the crime
Defendant
B On August 23, 2017, in Busan District Court Seo branch, sentenced ten months of imprisonment to a violation of the Petroleum and Petroleum Substitute Fuel Business Act, and was released on October 26, 2018 and the parole period passed on February 27, 2019.
Defendant
A is a petroleum retailer that operates "D" in the Seo-gu Busan Metropolitan City, and Defendant B is a person who introduces the transferor and pays operating expenses to enable Defendant A to take over the above "D" and operates the business.
A petroleum retailer shall not sell oil, such as oil, to automobiles or construction machinery as fuel.
Nevertheless, around March 18, 2019, the Defendants sold 74,446 liter truck (sale amount: 77,796,070 won) in total over 336 times from the same date, such as selling dump truck (F) fuel tanks with 230 liters, such as oil in the fuel tank, at a non-owned place in Gangseo-gu Busan Metropolitan City, using a mobile oil vehicle (E) owned by Defendant A, and selling dump truck (F) with a total amount of 74,446 liters (sale amount: 7,796,070 won) in the same manner as the list of crimes in attached Table from July 3, 2019.
As a result, the Defendants conspired to sell dump trucks to many unspecified drivers as fuel for automobiles.
Summary of Evidence
1. Defendants’ legal statement
1. Each police statement related to G and H;
1. Each protocol of seizure and each list of seizure;
1. Construction machinery registration certificate, copies of G-owned national cards, details of use of national cards, and period from May 28, 2019 to May 28, 2019
6. The details of passage up to 13.13. The entrance load of the I (ju) oil, the amount of J's deposit load, D's deposit load, the amount of cargo shipped by entering the port, the amount of cargo shipped by a general store located in the Busan-gu Busan-si, the amount of CCTV storage images near the Kimhae-si (section 112), each inspection of the register of motor vehicles (section 383 through 390), investigation report (referred to as the "L verification"), the camera tag attached to the mobile-sale vehicle, one copy of the D book, the specifications of the Nong M account transactions, and the adjustment table of the amount of oil sold;
1. Requests for cooperation in investigation;