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(영문) 부산지방법원 서부지원 2017.08.23 2017고단728
석유및석유대체연료사업법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment with prison labor for four months.

Reasons

Punishment of the crime

Any person who intends to engage in petroleum sales business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayors, Metropolitan Autonomous City Mayors, Do Governors, Special Self-Governing Province branches or the heads of Sis/Guns/Gus.

Nevertheless, on March 2017, the Defendants had the mind to sell dump truck drivers without registering petroleum sales business with E and F, and Defendant A leased a storage tank to keep dump truck drivers, and prepared two dump truck drivers in G and H tank tank. Defendant B notified the contact details of a dump truck driver who wants to purchase dump truck drivers in compliance with Defendant A’s instructions, and notified the E and F of the details of the sales to the Defendant, or prohibited sales proceeds, and E and F provided dump truck drivers in the Busan Gangseo-gu Busan Industrial Complex using two dump truck drivers in the Busan Gangseo-gu Busan Industrial Complex using two lump trucks.

According to the division of roles as above, the Defendants sold 25,982 liter 25,982 dump truck drivers per liter from that time to May 17, 2017, without registering the petroleum sales business with E, from March 14, 2017 to June 16, 201, to an unspecified number of drivers of dump truck equivalent to 800 won per liter, including selling 25,982 dump truck drivers supplied by I in the first industrial complex of the said chemical complex from that time. In addition, from that time to May 17, 2017, the Defendants sold 41,743 dump truck drivers total amount of 329,394,40 won in total.

Accordingly, the Defendants conspired with E and F to engage in petroleum sales business without being registered.

Summary of Evidence

1. The legal statement of Defendant A and some of Defendant B’s legal statement

1. A protocol concerning the examination of suspect of the police against E or F;

1. Statement made by the police to J;

1. Application of Acts and subordinate statutes to on-site photographs, reports on the details of international transactions, replies to the results of digital analysis, investigation reports (the registration of suspect A petroleum sales business and confirmation as to whether the registration is revoked);

1. Each of the relevant Articles of the Act concerning the facts of crime;

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