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(영문) 광주지방법원 2013.04.26 2012고단6513
사기등
Text

Defendant

A and B Imprisonment for one year and six months, Defendant C for two years, Defendant D for one year and two months, and Defendant E for two years.

Reasons

Punishment of the crime

[2012 Highest 6513] Defendant A is a person operating K gas station, Defendant B is a person operating “L gas station,” and Defendant C, D, and E are persons who sell oil on the street to freight drivers while carrying oil from K gas stations and L gas stations in each tank.

Defendant

On April 20, 2012, A, C, D, and E added oil 2,00 liters from Defendant B, etc. to be supplied by Defendant B, etc., and planned to sell a fake transit and then raise profits from the sale of a cargo vehicle article, etc., which received fuel subsidies, by making the so-called “fluoring 4 liters” and “fluoring the value of the diesel,” which does not fall as much as annual rent as possible, etc., and issuing a credit card sales slip as if they were sold.

1. Defendant A

A. Fraud (1) The Defendant conspired with M on December 28, 201, (20:32, 200: (a) in collusion with M, received the total amount of fuel subsidies of KRW 2,615,355,55 from the victim’s competent authority through the oil subsidy management system, which operates and manages M to automatically link M with the use of credit cards, by manipulating the content of credit card sales as if he/she had limited liability, and by inducing the victim’s total amount of KRW 2,615,555,55, as indicated in the attached Form of Crimes (1), from around 29 times to May 3, 2012.

(2) On June 5, 2012, the Defendant conspired with O, and around 09:52, around 09:52, the 9th road, Hanam-ro, Gwangju Mine-gu, would manipulate the details of credit card sales, as if the P Freight, which O drives a 234,000 liter market price of fake transit, with limited liability, and thereby, theO would go through the said fuel subsidy management system.

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