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(영문) 수원지방법원 여주지원 2017.09.20 2016고단839

석유및석유대체연료사업법위반

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1. Defendant A’s imprisonment of eight months, Defendant B’s imprisonment of ten months, Defendant C and D’s imprisonment of six months, and Defendant E.

Reasons

Punishment of the crime

Defendant C was sentenced to imprisonment for 4 months with labor for a violation of the Petroleum and Petroleum Substitute Business Act on April 8, 2016 at the Suwon Franchisium on April 8, 2016, and the suspended period becomes final and conclusive on the 16th day of the same month. Defendant D was sentenced to one year of imprisonment with labor for a violation of the Act on Special Cases concerning Regulation and Punishment of Speculative Acts, Etc. at the Daejeon District Court on June 23, 2016 and two years of suspended execution.

7. 1. The judgment becomes final and conclusive and is currently in the period of postponement, and the offender is also detained in the Daejeon District Court on April 11, 2016 and is currently pending in the trial.

[Criminal facts]

1. Defendant B and A conspired to manufacture fake petroleum products, around 10:00 on June 18, 2015, Defendant B instructed the Defendant A to transport 20,000 liters, transit 8,00 liters, and transit 8,00 liters, from the N reservoir M branch of the Oil Pipeline M branch on telephone, to the P station located in Echeon-si, and the Defendant A manufactured 10,00 liters by mixing them with oil, such as fake fuel, from N reservoir to Qrost, to the above P station at the same time. From around 13:30 on the same day, Defendant B manufactured 10,00 liters by mixing them with oil, etc. at the oil storage tank at the above P station underground.

2. On June 18, 2015, the Defendant: (a) sold 1,945.22 litres from the P station located in Echeon-si P station; and (b) stored 8,500 litres from fake transit.

3. Defendant E and C’s fake petroleum products stored and sold are the actual operators of the S gas station located in Echeon-si R from April 2015, and Defendant C served as the representative in the name of the gas station, and Defendant E as the head of the management office.

around 17:00 on June 18, 2015, the Defendants conspired with H, and around 17:00, H sold fake transit 1,574.67 liter, through which T, etc. was supplied through a fake transit manufactured at the U oil storage place in Kusan-si, and stored 12,40 liter via a fake transit (Defendant C, V, and H’s prosecutor’s statements, etc.).