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(영문) 청주지방법원 2014.02.06 2013고정562
석유및석유대체연료사업법위반등
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Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

A person who intends to operate petroleum retail business shall make a registration with the relevant administrative agency, and no person other than credit card merchants shall make a transaction by credit cards, etc. in the name of credit card merchants.

1. The Defendant violated the Petroleum and Petroleum Substitute Fuel Business Act: (a) around 19:00 on February 27, 2012, at the C parking lot located in Namyang-si, Namyang-si; (b) sold 1,420 won per 1 liter per 1 liter, and 120 liter (170,400 won) in a cargo vehicle using diesel tanks as fuel; and (c) sold petroleum selling business by selling approximately 3,00 liter (4.2 million won) without registering petroleum selling business to the competent administrative agency from February 10, 2012 to February 27, 2012.

2. On February 4, 2012, the Defendant violated the Specialized Credit Financial Business Act lent the mobile card terminal registered in the name of H station in the name of H station in Chungcheongnam-gun, Chungcheongbuk-gun, to pay KRW 1,435,00 from G as the principal payment, and made a transaction by credit cards, etc. in the name of H station even though it is not a credit card merchant.

Summary of Evidence

1. Each police interrogation protocol of the accused and G;

1. A written accusation;

1. Suppression photographs;

1. Application of Acts and subordinate statutes to a copy of a copy of a document of transactions of H gas stations credit cards;

1. Article 46 of the relevant Act on criminal facts, subparagraph 2 of Article 46 of the Petroleum and Petroleum Substitute Fuel Business Act, Article 10 (1) of the same Act, Articles 70 (2) 6 and 20 (2) of the Specialized Credit Financial Business Act;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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