Defendants shall be punished by a fine of KRW 20,000,000.

Defendant

If A does not pay the above fine, it shall be 100.

Punishment of the crime

1. No petroleum retail business operator for defendant A general agency shall engage in any conduct that undermines the sound distribution order of petroleum and alternative fuels by supplying or being supplied with petroleum products or alternative fuels in violation of the scope of business or methods of business by petroleum retail business or by alternative fuel retail business to be supplied to any other general agency, gas station, general retail business, or actual consumer after being supplied with petroleum products by petroleum refiners, petroleum exporters or importers, or other general agencies;

Nevertheless, the Defendant, as an actual operator of Company B, for the purpose of petroleum retail business, purchased non-data oil from a name-free person on the part of Busan Port from June 2018 to January 2019, from a name-free person in Busan Port 5, etc. located in the Dong-dong, Busan, the Defendant sold 600 liters (MGO) by supplying 643,50 litres to D (163 tons) which is a ship of the Busan, Seo-dong on June 1, 2018 and from January 14, 2019, by supplying 2,379,503,500 won in total from around 39 times until January 14, 2019.

2. Defendant B (representative: A) The Defendant, an operator of the Defendant Company, committed each of the above offenses in relation to the Defendant’s business.

Summary of Evidence

1. Defendant A’s legal statement

1. A certified copy of the register;

1. Each internal investigation report (Analysis of the unit price of petroleum products supplied by an enterprise suspected of vessel fuel supply);

1. A detailed statement of trading, each electronic tax invoice (E, F);

1. Requests to investigate violations of Acts and subordinate statutes concerning oil tax subsidies, the details of supply of B ship fuel oil, and the application of Acts and subordinate statutes governing the supply and demand of fuels by vessel vessel;

1. A defendant who is subject to applicable provisions on criminal facts and who is subject to the option of punishment: defendant under Article 46 subparagraph 10 of the Petroleum and Petroleum Substitute Fuel Business Act and Article 39 (1) 10 of the same Act;