석유및석유대체연료사업법위반
A defendant shall be punished by imprisonment for not more than ten months.
297,812,954 won shall be additionally collected from the defendant.
Punishment of the crime
[Criminal Power] On February 10, 2017, the Defendant was sentenced to ten months of imprisonment with prison labor for fraud, etc. at the Seoul Central District Court on May 20, 2017, and the sentence became final and conclusive on May 20, 2017.
【Criminal Facts】
The Defendant, from February 2016 to September 2, 2016, operated a mutual oil station in the name of “C gas station” located in Glue-gun, Glue-gun.
No person shall manufacture, import, store, transport, keep, or sell fake petroleum products.
Nevertheless, on May 2016, the Defendant: (a) was supplied with a mixture of oil, etc., such as removing, etc. from D’s identification agents from the above C’s oil station; and (b) sold them by mixing them with normal transit at a certain ratio; and (c) around that time, the Defendant and D and E conspired in succession by ordering E, a tank driving engineer, to transport fake transit.
The Defendant, D, and E, according to the above public offering from May 2, 2016 to August 28, 2016, supplied D with 60,00 liters of oil, such as removing light oil by an influorous means, and E, transported the above light oil to a F tank glass, stored the above light oil in the oil storage tank installed in the above gas station, and the Defendant used a main organic substance connected to the above oil storage tank to the oil storage tank, and put the above light oil into the oil storage tank for normal supply by mixing it with light oil and the above light oil supplied for normal use at the rate of 9:1. B during the above period, the aforementioned gas station was found to have been in charge of manufacturing fake transit, which is a fake petroleum product, by mixing it with light oil in attached Form 893,438,864 won, and sold it to many unspecified customers.
Accordingly, the defendant sold fake petroleum products in collusion with D and E.
Summary of Evidence
1. Defendant's legal statement;
1. Each police suspect interrogation protocol regarding E;
1. Statement to E by the police;
1. Investigation Report (integrated such as reorganization of gas station data relating to this case - copies relating to circulation and sale of fake petroleum, etc. - C gas stations.