Of the facts charged in the instant case, the purchase and sale was made after purchasing at (State)D and (StateE).

The Defendant is the so-called “plan for the supply of fake petroleum materials” that supplies petroleum products, petrochemicals, Toluene, and Methol to sales stores of fake petroleum products.

No one shall supply, sell, store, transport, or keep petroleum products, petrochemicals, alternative fuel, or materials containing carbon and hydrogen in order to use them in manufacturing fake petroleum products or fake petroleum products.

Nevertheless, the Defendant purchased solvents and Toluene, from “F”, and attempted to supply and sell them to the intermediate sales of fake petroleum products in Daegu North Korea area and to acquire profits therefrom.

On January 31, 2013, the Defendant purchased 40,850,040 m2 from the representative H to the “F office,” which is a solvent sales store located in G 3rd in Gyeonggi-si, Gwangju-si, and thereafter supplied 11,925 m2 to five intermediate sales of fake petroleum products in Daegu-gu, such as the I at the same place at that time. At that time, the Defendant supplied m274,759 m2, Toluene, 45,114 m2 total market value of 159,565,395 m2 at the same time until April 30, 2013, as indicated in the attached list of crimes, from that time, supplied and sold m274,759 m2,759 m2, Toluene, and 159,565 m2.

Summary of Evidence

1. The defendant's partial statement of the H's testimony in court;

1. A copy of each protocol of suspect examination of H by the prosecution;

1. A copy of each police protocol made to J and K (13 highest 4065, 13 highest 5100, etc.);

1. A copy of the report on internal investigation (in cases of attaching data proving the suspected fact submitted by the Institute);

1. A copy of the investigation report (a specific document that is supplied with fake petroleum raw materials from suspect H);

1. Application of Acts and subordinate statutes to investigation reports (attached to details of financial transactions in another person's name used by A);

1. Article 44 subparagraph 3 of the relevant Act on Criminal Facts and Article 29 (1) 3 of the Petroleum and Petroleum Substitute Fuel Business Act;

1. Selection of penalty as an alternative penalty;