Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

[criminal power] On October 10, 2012, the Defendant appealed for a two-year period of suspension of the execution of imprisonment for a crime of fraud, etc. in the Daegu District Court’s Port Branch Branch of the Daegu District Court, but the appeal was dismissed by the Daegu District Court on January 25, 2013, and the judgment became final and conclusive on February 2, 2013.

【Criminal Facts】

The Defendant, along with D, had a mind to sell similar transit to the gas station located in Gyeonggi-do as normal transit.

Accordingly, the defendant is responsible for the management of funds and overall direction and supervision, such as making forged shipment slips to be used to deceive the other party, and D has decided to take charge of the management of specific site such as distribution for similar transit delivery and issuance of false shipment slips.

1. On May 20, 2008, the crime D around May 20, 2008, issued the shipment slips to H, a petroleum transport vehicle driver, in accordance with the direction of the defendant, at G warehouse located in Pyeongtaek-si F, and let H load 20,000 liters of similar diesel transit 20,00 won of similar diesel transit 20, which was introduced from E, and then supplied to the K station located in theJ in the ethic City operated by the I introduced from E as normal transit. He knew of the forgery of the said shipment slips, around 22:00 on May 20, 200, issued the said shipment slips to the above K station and then injected 20,00 liters of the above similar diesel transit 20,000 liters into the underground storage tank.

Accordingly, the defendant, in collusion with D, exercised the forwarding slips, which are private documents on the forged rights and obligations.

2. On May 28, 2008, the crime D around May 28, 2008, issued a forged S-OL certificate at the above G warehouse in accordance with the direction of the defendant, let the above H load 20,000 liters of similar light oil and deliver the certificate as if it were normal light oil at the Marisung L operated by I, and the above "certificate of sale and acceptance" is not known.