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(영문) 대구지방법원김천지원 2020.12.09 2020고단840
석유및석유대체연료사업법위반
Text

1. The defendant A shall be punished by imprisonment with prison labor for ten months.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A is a person who runs a petroleum retail business (general retail store) with the trade name of "D" in Kimcheon-si, and Defendant B is an employee at the above retail store.

A petroleum retailer shall not sell dump trucks as fuel for construction machinery under the Construction Machinery Management Act, and a person who operates a general retail shop shall not move and sell dump trucks among construction machinery under the Construction Machinery Management Act to consumers who use them as fuel oil of construction machinery.

Nevertheless, the Defendants had the intent to sell dump trucks to the borrower using two dump trucks (E and F), and, if Defendant B driving a dump truck with the above dump truck known to Defendant A by driving the dump truck, and reported the dump truck’s flow to Defendant A, Defendant A, on the basis of this, notified the borrower of the dump truck to pay the dump truck with the dump truck’s pay, or Defendant A directly paid the dump truck with the dump truck with the dump truck’s flow with the dump truck’s dump truck with the dump truck’s credit card.

On July 23, 2019, at around 02:15, the Defendants conspired to sell dump trucks as fuel for dump trucks, and sold dump truck as fuel oil for dump truck by inserting 168 liters, including Hump trucks parked in the above place using E-type truck, from April 1, 2019 to July 23, 2019.

Summary of Evidence

1. Defendants’ respective legal statements

1. The records of seizure and the list of seizure;

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