Text
Defendant
A Imprisonment of 10 months, Defendant C, D, E, and F, with prison labor of 2 years and 6 months, and Defendant G.
Reasons
Punishment of the crime
[2013J 202] Defendant A, a representative director of the Defendant G company located in K at 1,00, controlled the company’s business as a general director of the above company. Defendant B, a representative director of the above company, was in charge of the management of the company following the representative director. Defendant C, at the same time, is a driver who is in charge of transportation free of duty as the director of the above company. Defendant C is a driver who is in charge of transportation free of duty, and Defendant F, Defendant D, and Defendant E is also
1. The criminal conduct committed by Defendant A, B, C, E, F, and D;
A. The Defendants in violation of the Petroleum and Petroleum Substitute Fuel Business Act committed a violation of the duty-free transit in supplying them to farmers with a partial deduction of the duty-free transit, selling them through taxation transit, and selling them instead, using light oil, leaving a profit of about 300 won per liter (e.g., heavy transit price - heavy oil price) and farmers are not able to accurately distinguish them from pure transit and oil. As such, the Defendants were able to infer themselves with the profits of selling in transit while deducting part of the tax-free transit.
Defendant
A around December 2011, at the above G Co., Ltd. office, ordered Defendant D, Defendant F, Defendant C, and Defendant E, a general director, to carry light oil and light oil together and supply them mixed at the home.
Defendant
Upon A’s instruction, Defendant B sold a mixture of duty-free transit to take advantage of profits from selling it as taxable value while passing through the mixture, and taking measures to put it into the deficient transit of tax-free transit to L Co., Ltd., the owner of the transit, and Defendant E, Defendant D, Defendant C, and Defendant F play the role of transporting the transit of tax-free transit to farming families by mixing it with the valve in transit at the same time.
As above, Defendant D, who conspired with other Defendants, is the said G Co., Ltd. around March 13, 2012.