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(영문) 대구지방법원 2014.03.27 2014고단295
석유및석유대체연료사업법위반
Text

Defendant

A shall be punished by a fine of 3,00,000 won and by imprisonment of 8 months for each of the defendants B.

Defendant

A The above fine shall be imposed.

Reasons

Punishment of the crime

1. Defendant A and Defendant A sold pseudo petroleum products under the trade name of “F” in Da and Daegu Suwon-gu, and Defendant A conspired to pay KRW 200,000 to Defendant A each month out of the operating income generated by the operation of the said business.

Defendant

A and D sold an average of 5 cans per day by selling 23,000 won per cans (18 liters) pseudo petroleum products which combine A and D with Eeluta to customers from June 29, 2013 to October 2, 2013.

2. Defendants A and B sold pseudo petroleum products with the trade name “H” in Daegu Suwon-gu G, and Defendant A conspired to pay KRW 200,000 to Defendant A each month out of business profits generated from the operation of the said business.

From early June 2013 to June 20, 2013, the Defendants sold an average of eight cans per day by selling 23,000 won per cans (18 liters) pseudo petroleum products mixed with Aela or Melela to customers visiting the above business establishment within the scope of “H” to customers.

Summary of Evidence

1. Defendant B’s legal statement

1. The defendant A's partial statement

1. A written confirmation of the I draft;

1. Each protocol of seizure and each list of seizure;

1. All on-site photographs;

1. Report on internal investigation (Submission of details of transactions by passbooks);

1. Results of the inspection requested to analyze fake petroleum samples;

1. Application of Acts and subordinate statutes as a result of inspection;

1. Article 44 subparagraph 3 of Article 44, Article 29 (1) 1 of the Petroleum and Petroleum Substitute Fuel Business Act, and Article 30 (Selection of Fine) Defendant B of the Criminal Act: Article 44 subparagraph 3, Article 29 (1) 1 of the Petroleum and Petroleum Substitute Fuel Business Act, Article 30 of the Criminal Act

1. Defendant A from among concurrent crimes: Criminal Act;

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