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(영문) 대구지방법원 2013.04.04 2013고단925

석유및석유대체연료사업법위반

Text

Defendant

A Imprisonment with prison labor for 10 months, for Defendant B and D, for 6 months, and for Defendant C, for 4 months.

except that this shall not apply.

Reasons

Punishment of the crime

No one shall supply, sell, store, transport, or sell pseudo petroleum products, or supply, sell, store, transport, or keep petroleum products, petrochemicals, alternative fuel, materials containing carbon and hydrogen, with an intention to manufacture or use them as pseudo petroleum products.

1. On June 201, Defendant A sold pseudo Petroleum Products 4,745 times in the above manner from around the above time to December 201, 201, including: (a) using G cargo vehicles on which pseudo Petroleum Products were loaded, Defendant A sold pseudo Petroleum Products 22,50 won in one copy; and (b) from around the above time to around December 201, using G cargo vehicles on which pseudo Petroleum Products were loaded, Defendant A sold pseudo Petroleum Products 17 litress of pseudo Petroleum Products 4,745 times in the above manner.

2. On August 201, Defendant C, Defendant D, and I’s co-principal Defendants and I agreed to train pseudo petroleum product wholesalers in the vicinity of the JTTM in the Daegu-gu Seoul High Military Operations Group. Defendant C and Defendant D recruited retailers to purchase pseudo petroleum products via the Internet, purchase pseudo petroleum products from on-board wholesalers, and I undertake the role of managing sales proceeds.

On September 201, the Defendants and I received orders from the Retailer F, which became aware of through the Internet Cafin “K,” and sold pseudo petroleum products to L in the H exhibition hall parking lot located in Gwangju Northern-gu, and then received 22,000 won per 17-liter per 17-liter per unit.

As a result, the Defendants conspired to sell a total of 577 litres to the said F in the same manner between around the above time and around September 201, 201.

3. Defendant C and Defendant B’s co-principal Defendants were willing to engage in the wholesale business of pseudo petroleum products with the first patrolman on December 201, and purchased N1 to transport pseudo petroleum products and then Defendant C purchased N1 ton cargo.