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(영문) 서울중앙지방법원 2013.06.04 2012고단5441 (1)

석유및석유대체연료사업법위반

Text

Defendant

B Imprisonment for two years, and each of the defendants C and A shall be punished by imprisonment for one year and six months.

The seizure of articles 1 to 1.

Reasons

Punishment of the crime

Defendant

A on December 30, 2008, under the official support of the Daejeon District Court, sentenced ten months to imprisonment for a violation of the Petroleum and Petroleum Substitute Fuel Business Act, and was provisionally released on August 14, 2009 during the execution of the sentence in the area of origin of the Daejeon Correctional Institution.

9. 22. The parole period expired.

[2012 Highest541] [Defendant B, C]

1. The purpose of solvent distribution (Defendant B) is a person who, in general, sells solvents to the above disguised traders by means of obtaining the respective business registration certificates, passbooks, etc. of the disguised traders from Defendant B, N, A, etc. and preparing false tax invoices, etc., taking into account the overall practice of solvents transactions, such as J, K (State), L (State), and (State)M, which is an agent, as if he/she sells solventss to the above disguised traders by means of obtaining them from Defendant B, N, A, etc.

N shall deliver to the above I each business registration certificate, passbook, business passbook, such as O, (State), Q, etc., and (State), S, T, and each business registration certificate, and passbook, etc., which are a disguised trader directly opened by the defendant B, for the purpose of disguised use in the transaction of solvents, and a person who exercises overall control over the distribution of solvents, such as the order of solvents for the manufacture of fake petroleum, transportation, sale, and sales proceeds, according to the above I's instructions.

Defendant

B For the purpose of disguised transaction, B is an intermediate distribution product, where one delivers to the above I each business registration certificate, business passbook, etc. of (ju), S, T, etc., which is a disguised trader directly opened or obtained by him/her, through the above N, used for disguised transaction, obtained solvents from the above I using the name of U, V, W, X, and Y, which is a disguised trader, and resells fake petroleum manufacturers.

The Z shall, in accordance with the direction of the above N, employ AA, AB, and AC as a tank transport engineer and transport solvents sold by the said I to fake petroleum manufacturers for the purpose of manufacturing fake petroleum.