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(영문) 수원지방법원 여주지원 2016.12.21 2016고단1143
석유및석유대체연료사업법위반
Text

Defendant

A Imprisonment with prison labor for one year, for defendants B and C, for each of eight months.

except that from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

E (Suspension of indictment on the same day) is a person who actually operates the “G gas station” in E from May 2, 2016 to June 10, 2016, and Defendant A is a person who is registered as the business entity of the above gas station: (a) the head of the above gas station; (b) the employees of the above gas station; and (c) the Defendant C are those who are registered as the business entity of the above gas station.

No one shall manufacture, import, store, transport, keep, or sell fake petroleum products.

E was recruited to manufacture and sell fake transit by mixing them with others by mixing them with oil with lower prices.

E and the Defendants conspired on June 2, 2016, at least 20:00, manufactured fake petroleum products with approximately 80% of petroleum products (such as oil, etc.) mixed with approximately 5,000 litress using other petroleum products as fuel for automobiles, and sold fake petroleum products with 57,000 litress from May 27, 2016 to June 9, 2016 at least 10 times, as indicated in the list of crimes in the attached Table, to manufacture fake petroleum products with the amount of KRW 57,00 litres from market price of KRW 64,353,00,00, and sold fake petroleum products manufactured as above, to the above gas station.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police suspect interrogation protocol regarding E;

1. Statement of the police officer to I;

1. Each protocol of seizure;

1. Investigation report (request for storage of fake petroleum), investigation report (Details of sales of credit cards at the G gas station), investigation report (Attachment to Details of suspect E and suspect A Kakaoxation);

1. Altitude (number 12,26) as a result of the quality inspection of each petroleum product, and information about the result of the primary selection test of petroleum products;

1. Business registration certificate and petroleum retail business registration certificate;

1. Lease contract;

1. Application of statutes on site photographs;

1. Article 44 Subparag. 3 and Article 29(1)1 of the Petroleum and Petroleum Substitute Fuel Business Act, Article 30 of the Criminal Act, Article 44 Subparag. 3 and Article 29(1) of the Petroleum and Petroleum Substitute Fuel Business Act.

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