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(영문) 대구지방법원 2017.11.28 2017고단5574
석유및석유대체연료사업법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall manufacture, import or sell similar petroleum products, or store, transport or store them with knowledge that they are similar petroleum products.

The Defendant, in collusion with B, shall be from January 201 to January 201, 201.

3. In order to be supplied with similar petroleum products mixed with Soben, Toluene, and Bluth, in the vicinity of Daegu ICT located in Daegu, the 2,00 liters and 1,00 liters of the vehicle loaded one ton of the cargo loaded in the air base near the IC located in Daegu located in Daegu, and one of the 1,00 liters of plastic water can not be identified in their names, and the pseudo petroleum products manufacturers, whose name is not known, transferred the said cargo vehicle to the said manufacturers, and were returned to the said plastic water tank by using the word "motor vehicle depot" method in which the market price is returned with similar petroleum products in an amount of KRW 2,90,00,000, and supplied approximately KRW 3,000,000 of similar petroleum products to the above plastic water tank to approximately 5,000,000 won, and approximately 171,000,0000,000 won, more than 3,000,00.

The Defendant, together with B, sold approximately four retailers, such as one-person D, whose name in Daegu could not be known by dividing similar petroleum products purchased as above in the warehouse at the above time of the above day into cans containers, and sold 17 liters per 1 cans to 17,00 won for vehicle fuel.

Accordingly, the Defendant, in collusion with B, sold similar petroleum products and stored them with the knowledge that they were similar petroleum products.

Summary of Evidence

1. Statement by the defendant in court;

1. Photographs of the on-site warehouse;

1. Data concerning details of financial transactions;

1. Details of financial transactions;

1. Application of Acts and subordinate statutes to investigation reports (the details of the discovery of similar petroleum manufacturing warehouse and specific circumstances of the suspect);

1. Article 1 of the relevant Act and the former Petroleum and Petroleum Substitute Fuel Business Act (amended by Act No. 10958, Jul. 25, 2011) regarding criminal facts.

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