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(영문) 대구지방법원 2013.12.19 2013고단4781

석유및석유대체연료사업법위반등

Text

A defendant shall be punished by imprisonment for not less than eight 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

The Defendant purchased petrochemicals, which is a raw material of fake petroleum, such as Hexane, Toluene, and Mean, under the name of “D”, whose name the Defendant was registered as a business proprietor, and stored them, and sold them to the intermediate sales volume of fake petroleum raw material. The Defendant conspired to publish a false tax invoice as if he sold the said product to the processing business partner, and disguised the Defendant had a normal transaction.

1. No person who violates the Petroleum and Petroleum Substitute Fuel Business Act shall supply, sell, store, transport, or keep petroleum products, petrochemicals, alternative fuels, or materials containing carbon and hydrogen in order to use them in manufacturing fake petroleum products or using them as fake petroleum products;

Around April 8, 2013, the Defendant: (a) sold Toluene 19,540 liters used to manufacture fake petroleum products to manufacture fake petroleum products; (b) sold luene 19,540 liters used to manufacture fake petroleum products to manufacture fake petroleum products in the underground storage tank installed at the place; and (c) sold luluene 19,540 liters to the manufacturer; and (d) around that time, from March 29, 2013 to June 30, 2013, the Defendant: (a) sold them to the intermediate sales volume of fake petroleum raw materials in name in the Daegu-gu and the North Korean region; (b) sold them to the manufacturer; (b) sold them to the intermediate sales volume of fake petroleum products; (c) from March 29, 2013 to June 30, 2013; and (d) sold them at the market price equivalent to KRW 206,271,27427,27427 and 25147.27

2. Any person who intends to operate the poisonous substance sales business in violation of the Toxic Chemicals Control Act shall prepare a handling facility meeting the standards prescribed by Ordinance of the Ministry of