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(영문) 대구지방법원 2014.04.11 2014고단912
여신전문금융업법위반등
Text

Defendant

A Imprisonment for eight months, for six months, for six months, and for six months, for six months, for each of the defendants C.

except that this shall not apply.

Reasons

Criminal facts

1. On January 2, 2012, Defendant B, without registering a petroleum selling business with the competent authority; around 20:11, the Defendant sold approximately KRW 1,502,120,00 of the 60 cargo owners as fuel for the vehicle using a car for selling light oil movement vehicle (hereinafter “ Home Ri”) with a capacity of 1 ton of E 1,500 liters around the Youngcheon ICT located in the main road of Yongcheon-si, Yongcheon-si; the Defendant found the place; and the Defendant sold approximately KRW 382,00,00 to G trucks operated by the said person with oil oil equivalent to the same amount, and around that time, from February 21, 2013 to February 21, 2013, approximately KRW 802,120,000,000,000 won as fuel for the vehicle.

Accordingly, the defendant, without registering with the competent authorities, operated petroleum selling business.

2. The Defendant, without registering a petroleum selling business with the competent authority from February 2013 to April 30, 2013, sold approximately KRW 330 million to 29 cargo owners, including H 25 tons of cargo vehicles, etc. using a 29 cargo vehicle with the number of 2.5 tons in diameter from the old and permanent national highways, etc. on the surface of the old and permanent national highways, etc.

Accordingly, the defendant, without registering with the competent authorities, operated petroleum selling business.

3. Defendant A

A. The Defendant in violation of the Petroleum and Petroleum Substitute Fuel Business Act is a person who operates a petroleum retail business with the trade name called “gas station in Yongcheon-si” from January 2, 2012 to January 18, 2013, and from February 13, 2013 to April 30, 2013.

1) The Defendant provided assistance in the violation of the Petroleum and Petroleum Substitute Fuel Business Act to the competent authority without registering the petroleum selling business, with the knowledge of the fact that B intended to sell boilers, etc. for boilers, etc., the Defendant provided a portable credit card device to sell the same in the name of the J gas station to receive 20 won per liters, such as the receipt of B’s request from the competent authority on December 201, and to purchase the same in the name of the J gas station.

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