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(영문) 대전지방법원 2013.11.06 2013고단3275

석유및석유대체연료사업법위반

Text

Defendant

A Imprisonment with prison labor for two years and for one year and four months, respectively.

Reasons

Punishment of the crime

[criminal power] On August 26, 2009, Defendant B sentenced one year and two months to imprisonment for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Cheongju District Court, and completed the execution of the sentence on May 8, 2010. On June 7, 2012, Defendant B sentenced two years to imprisonment for a violation of the Punishment of Tax Evaders Act at the Cheongju District Court, which became final and conclusive on June 19, 2012, and on July 26, 2013, Defendant B was sentenced to six months of imprisonment for a violation of the Punishment of Tax Evaders Act at the Busan District Court.

8.1. The above judgment has become final and conclusive and is currently being executed in the Busan Correctional Institution.

【Criminal Facts】

No person shall supply, sell, store, transport, or keep pseudo petroleum products, or store, transport, or store pseudo petroleum products with the knowledge that such products are pseudo petroleum products, or supply, sell, store, transport, or keep petroleum products, petrochemicals, alternative fuels, or materials containing carbon and hydrogen for the purpose of using them as pseudo petroleum products.

In mind that the Defendants may have divided profits generated from the operation of the gas station, Defendant A invested KRW 180 million in lease deposit necessary to rent the building and site of the gas station. Defendant B agreed to share the role of selling pseudo petroleum products, such as water gymp, manufacturing and selling pseudo petroleum, and employment of employees. The distribution of profits was first collected KRW 180,000 and interest KRW 180,000 per day until 100 days from the date of business, and the amount of KRW 180,000 and interest KRW 180,000 paid to the owner of the building thereafter was refunded to one another.

Accordingly, the Defendants in collusion with F, nominal G, business operator G, H, employee H, K, and similar oil which combines salt in some storage tanks from March 11, 201 to June 8, 201.