Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

From June 10, 2013, the Defendant is a person engaged in the wholesale and retail business of petroleum in Gyeyang-gu, Incheon, Gyeyang-gu.

No petroleum retailer shall sell petroleum, such as oil, as fuel for motor vehicles.

Nevertheless, at around 17:30 on January 29, 2016, the Defendant, using a DNA oil tank vehicle operated by the Defendant in the vicinity of the Seoul metropolitan cycle road, Kimpo-si, Kimpo-si, Kimpo-si, 743-2, sold 123liter oil (790 won per 1liter) to E dump truck, and received sales proceeds of KRW 97,170, and sold dump truck as fuel after receiving the sales proceeds from July 25, 2014 to January 29, 2016.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol regarding F;

1. Each police statement made to G (alias) and H;

1. A written statement of I;

1. Records of seizure and the list of seizure (number 122, 123);

1. Investigation report (to attach photographs to the site of oil, the sequence 133);

1. The identification of results of testing and analysis, new (number 61), petroleum products quality and distribution inspection results (number 135);

1. Report on the current status of trading at three business establishments, including the light oil industry;

1. The photograph of the control site (number 131);

1. Arrangement of the details of oil supplied as C, etc., and the application of Acts and subordinate statutes on deposit of the sales proceeds in the name of I or F;

1. Article 46 of the relevant Act and Articles 46 subparagraph 10 and 39 (1) 8 of the Petroleum and Petroleum Substitute Fuel Business Act and the selection of fines for criminal facts;

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

1. Article 48 (1) 1 of the Criminal Act to be confiscated;

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