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(영문) 부산지방법원 2016.10.27 2016고단4506
석유및석유대체연료사업법위반
Text

[Defendant A] The defendant shall be punished by a fine of KRW 15 million.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

Defendant

A is the representative of corporation B in Busan Jung-gu E building 201, and Defendant B was a corporation established for the purpose of land/marine petroleum sales business around October 22, 2014, and registered as a general agency for petroleum sales business in Busan Metropolitan City around November 6, 2014.

1. Defendant A petroleum refiner, petroleum exporter or importer, petroleum retailer, petroleum stockpiling agent, or petroleum substitute fuel manufacturer, etc. shall not supply or be supplied with petroleum products or alternative fuels in violation of the scope of business or the method of business by petroleum retail business or by alternative fuel retail business, and a general agency for petroleum retail business shall be supplied with petroleum products from petroleum refiners, petroleum exporters or importers, or other general agencies and sell them to other general agencies, gas stations, general retail shops, or end-consumers;

Nevertheless, the Defendant supplied petroleum products remaining after selling in ships which are not petroleum refining business operators, petroleum export-import business operators, or other general agencies, and sold them at the market prices to general consumers and acquired profits therefrom. On December 1, 2014, the Defendant supplied approximately 96 litress (48 dres) for the transit of petroleum products, which are non-foreign products in the source, to petroleum refining business operators, petroleum export-import business operators, or other general agencies, and supplied them to general consumers at KRW 8,928,00 in cash.

In addition, from around that time to December 31, 2015, the Defendant received an amount equivalent to KRW 2,652,846,90 in total from non-owned vessels, other than petroleum refiners, petroleum exporters or importers, or other general agencies, to supply them with an amount equivalent to KRW 2,652,846,90, thereby undermining the sound distribution order of petroleum and alternative fuels.

2. Defendant B, Inc.

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