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(영문) 전주지방법원 정읍지원 2015.10.27 2015고단204
사기등
Text

1.(a)

Defendant

A-B of the judgment of the court below

The crimes from No. 1 to No. 11 of the annexed Table 3-1 among the crimes.

Reasons

Punishment of the crime

1. Defendant A (criminal record) was sentenced to a suspended sentence of two years for a violation of the Act on Special Cases Concerning the Settlement of Traffic Accidents at the Jeonju District Court on July 25, 2014, and the said judgment became final and conclusive on August 2, 2014, and is currently under suspended sentence.

【Criminal Facts】

The Defendant, under the name of the Defendant, owns F. 1.32 tons of coastal multi-unit fishing vessels F. 1.23 tons G, 2.59 tons of coastal multi-unit fishing vessels H.G, 1.77 tons of coastal multi-unit fishing vessels H. and 1.99 tons of coastal multi-unit fishing vessels F.

When the Defendant had suffered economic difficulties by taking account of a large loss of the supply business, the Defendant was supplied with duty-free oil according to the above delivery order, even though he did not actually entered or depart from a port by using the fact that he issued a delivery order to be supplied with duty-free gasoline (hereinafter referred to as “tax-free gasoline”) without any particular examination when he made a verbal entry report to the Jriju station, and presented a fishing duty-free gasoline (hereinafter referred to as “tax-free gasoline”) to the Jriju station under the direct control of the Fisheries Cooperatives. On the other hand, the Defendant received the tax-free oil acquired from other fishermen by the above method and sold it to the duty-free oil collector.

On or around March 16, 2012, the Defendant reported the entry into and departure from a port by telephone as if he/she engaged in the fishery using the aforementioned coastal complex fishing vessel H, and received a false entry and departure report from a port from a port.

However, the defendant did not have any fishery business as stated in the above entry and departure report.

Nevertheless, around March 16, 2012, the Defendant issued a false entry and departure declaration, and a delivery order by presenting a tax-free oil card to an employee in charge of fishery as if he had engaged in the said J-owned L, North Korea L, and then granted the said employee the duty-free oil to the employee in charge of payment of tax-free oil.

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