A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

[criminal record] On August 12, 2016, the Defendant was sentenced to a suspended sentence of two years for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Suwon Friwon on August 12, 2016, and the above judgment was finalized on the 20th day of the same month.

[Criminal facts] The Defendant is a driver of C-Tank Vehicle.

On June 20, 2015, the Defendant: (a) from around Ulsan-gun, U.S., U.S., U.S. E, the Defendant was instructed from E to transport “HLBD”, which is a petroleum product to be used as a raw material for fake petroleum products, from E, to a factory manufacturing fake petroleum products; (b) transported the said “HLBD” petroleum product 31,298 liters on the said tank Crori vehicle in storage tank; and (c) transported the said tank Crori vehicle into the manufacturing factory of fake petroleum products in the south-gu, Seoul-gu, as indicated in the attached Table of Crimes, from around June 20, 2015 to October 14, 2015.

In addition, from around 2012 to October 2015, the Defendant transported 2,112,000 litress per 66 times in total each time, including the 16 gas stations nationwide, the astronomical storage place located in Nam-gu, Chungcheongnam-gu, Chungcheongnam-si, and the Haju storage place located in Chungcheong I, which are petroleum products to be used as raw materials of fake petroleum products, on the tank Crori vehicle, and the K gas stations located in Daejeon-guJ, and transported 2,12,000 litres per 66 times in total.

Accordingly, the Defendant transported petroleum products for the purpose of manufacturing and using them as fake petroleum products.

Summary of Evidence

1. Statement by the defendant in court;

1. A copy of each protocol of examination of suspect by the police in relation to L, M, N,O, P, Q, R, S, U,V, W, X, and E;

1. Copies of each police statement made against M, Y, L, Z, and AA;

1. A copy of the investigation report (in relation to the attachment of the details on the shipment of the P PP Korea Terminal), investigation report (FF measurement confirmation document on the basis of the sending details by the Defendant, etc.), investigation report (the south East-dong fire station).