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Defendant
A and C Each fine of KRW 25 million, Defendant B and F shall be fine of KRW 15 million, and Defendant D shall be fine of KRW 5 million.
Reasons
Punishment of the crime
[criminal history] On May 16, 2019, Defendant A was sentenced to imprisonment with prison labor for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Gwangju District Court on June 201, and the sentence was finalized on October 18, 2019.
[Status of the Defendants] Defendant A is a person who operates the “H” lawsuit in Gwangju North-gu G.
Defendant
B is a person who is engaged in cargo transport business under the trade name of "JJ of Limited Companies" in Gwangju Northern-gu I.
Defendant
C is a person who is engaged in cargo transport business under the trade name of "J" in Gwangju Mine-gu K.
Defendant
D is a person who is engaged in cargo transport business under the trade name of "Co., Ltd. M" in Gwangju Northern-gu AF.
Defendant
E is a person who is engaged in cargo transport business under the trade name of "O" in Gwangju Northern-gu N.
Defendant
F is a person who is engaged in cargo transport business under the trade name of "P of the company with limited liability" in Gwangju Northern-gu P.
[The nature of the cost subsidy and the requirements and method for payment] The cost subsidy for trucks paid based on the Trucking Transport Business Act is a local subsidy with automobile tax imposed in accordance with the Local Tax Act.
According to the laws and regulations, such as trucking transport business and truck oil supply management rules, the oil purchase subsidies are paid only when the name of the buyer, the number of the motor vehicle, the date and place of purchase, the quantity of the purchased oil, the type of the purchased oil and the unit price of the oil, etc. recorded in the materials proving the purchase of oil, are in conformity with the actual state limited liability, and the purchase card shall be used on the motor vehicle other than the motor vehicle registration number marked on the oil purchase card, or the oil purchase card shall be transferred, leased, entrusted, or stored by the oil supplier, etc. to a third party, such as the oil supplier, or the vehicle not used for the trucking transport business.