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(영문) 대구지방법원 2014.06.20 2014고단578

석유및석유대체연료사업법위반

Text

Defendant

A Imprisonment for one year, Defendant B shall be punished by a fine of 5,00,000 won, and Defendant C by imprisonment for six months.

Defendant .

Reasons

Criminal facts

[2014dan578] No defendant A shall manufacture, import, store, transport, keep, or sell fake petroleum products.

1. Nevertheless, from the beginning of January 2013 to the end of April 2013, the Defendant was supplied with 4,700 square meters (total 79,90 square meters) of fake petroleum products mixed with fake petroleum products 17 liters in an area equivalent to KRW 80,00,00 in total market value from the person who was the manufacturer of fake petroleum products, who was introduced by F, a total book for the supply of fake petroleum products as raw materials, and sold them to L “H” in Daegu-gu G, Daegu-gu, Daegu-gu, where the fake petroleum products are sold.

2. Nevertheless, from the beginning of May 2013 to July 3, 2013, the Defendant was supplied with an area equivalent to KRW 30 million in total from N, a manufacturer of fake petroleum products, which was introduced by M to supply fake petroleum products, and sold to sales stores without trade names in Daegu-gu, Daegu-gu, Daegu-gu, and Daegu-gu, where 17 liters of fake petroleum products mixed with 1,800 square meters (total amount of 30,600 square meters).

[2014 Highest 2338] Defendants

1. In order to operate a general retail shop among petroleum retail business of Defendant A and Defendant C, a report shall be filed with the competent authority, and no petroleum retailer, etc. shall sell petroleum, etc. as fuel for a vehicle for transit;

Nevertheless, the Defendants, without reporting to the competent authority on December 11, 2013, sold 1,00 liters, such as oil supplied in the “R station” located in the Daegu North-gu Q, Daegu-gu, which was operated by B by using illegally remodeled PF trucks, as the fuel for automobiles, by 76 times in total, including the supply of 1,00 liters to S freight vehicles by January 3, 2013, as shown in the list of crimes in the attached Table, including the supply of 2,649 liters (31,029,000 won per market price).

As a result, the Defendants conspired with the competent authorities.