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(영문) 서울중앙지방법원 2012.09.14 2012고합595
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for four years, for two years, for two years, and for ten months, for each of the defendants C.

except that this judgment.

Reasons

Punishment of the crime

1. The Defendants and major related persons each position and role H are those who manufacture pseudo petroleum products and supply them to single oil stations in the Seoul Metropolitan Area, including I, and those who comprehensively manage the manufacture and distribution group of pseudo petroleum products by arranging each of the data on distribution of pseudo petroleum products, including a secret opening device operator, double storage tank equipment operator, and false tax invoices for concealing purchase of pseudo petroleum.

J is a person in charge of manufacturing pseudo petroleum products according to the direction of the above H.

I is the actual president of six gas stations, such as “L station” in Bupyeong-gu Incheon, “N station” in Gwangjin-gu Seoul, “N station” in Seoul, “P station” in Seoul, “P station” in Nam-gu, Incheon, and “R station” in Bupyeong-gu Q, “T station” in Incheon, and “V station” in Gyeonggi-si, and “V station” in Gyeonggi-gu, which have overall control over its operation.

Defendant

A has overall control over the opening of the L station around March 2009, and has overall control over the operation of the station from April 2009 to October 6, 2009, such as purchase of pseudo petroleum products to the above L station and N station, management of earnings, and fraudulent tax invoices.

W from April 2009 to the above L station, in general, the management of the L station, including the sale of pseudo petroleum products, the management of employees and earnings, etc., was comprehensively controlled by each of the above L station stations, taking full charge of the purchase of pseudo petroleum products, management of earnings, and orders for false tax invoices, etc., of the above I's oil station from October 2009.

Defendant

B around August 5, 2010, following the control of the above L station, (i) from September 2010 to resume the sale of pseudo petroleum after the control of the above L station, (ii) from around September 2010 to the above L station president, and (iii) to the management of the L station, such as the sale of pseudo petroleum products, management of employees, and earnings.

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