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(영문) 청주지방법원 제천지원 2020.02.06 2019고단357
석유및석유대체연료사업법위반
Text

Defendant

A Imprisonment with prison labor for eight months, for one year, and for eight months, for each of the defendants C.

except that this shall not apply.

Reasons

Punishment of the crime

[Criminal Power] On February 18, 2014, Defendant B was sentenced to a suspended sentence of two years for the violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Seoul Central District Court on August 201, and the said judgment became final and conclusive on February 26, 2014.

1. Around November 2012, Defendants B and A operated a gas station in the “E gas station” located in Chocheon-si from June 2012, 2012. Defendant C is a de facto spouse of Defendant B in de facto marriage.

around September 2012, the Defendants conspired to sell fake petroleum products, such as oil oil with a relatively low unit price, to customers as if they were “ through transit” as they were normal “ through transit.” Defendant B, Defendant A, Defendant A, and Defendant C, as well as Defendant C, are in charge of seeking funds for the operation of the gas station and fake petroleum products, the management and accounting of the gas station employees, and the management of the issuance of false tax invoices, respectively.

Defendant

C around 02:00 on November 1, 2012, upon the public offering above, supplied approximately 20,000 litress of fake petroleum products mixed with light oil from a person with no personal injury. Defendant A sold approximately 13,90 litres of the above fake petroleum products to customers. From around that time until November 21, 2012, Defendant A sold approximately 13,90 litres of the above fake petroleum products to customers.

Accordingly, the Defendants conspired to keep and sell fake petroleum products.

2. On January 201, 2013, Defendant B installed a business facility for the purpose of selling fake petroleum products, and Defendant B installed double pipes connecting both a storage facility (No. 4 tank) that keeps fake petroleum products and a storage facility (No. 5 tank) that keeps fake petroleum products in the main oil station to prevent the detection of fake petroleum products again, as described in paragraph (1), around January 2013.

Accordingly, Defendant B keeps fake petroleum products or keeps them.

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