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(영문) 수원지방법원 2014.10.01 2014고단3001
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

The defendant is a person who operates a Criju station located in the wife B in Young-si.

Since the increase in oil tax due to the reorganization of energy in around 2001, there were problems such as the complicated application procedure, delayed payment due to a quarterly application, and the fraudulent application with the card receipt, which led to the obligation to provide a card system in order to simplify the payment procedure after March 2009 and to make the payment of subsidies transparent.

The Defendant abused it and let the driver of a cargo vehicle approve the oil price by using a single-name "line tin" method, which is about 20 to 30% (%) less than the actual share quantity, and cashed the difference to the cargo driver by cash or oil storage certificate, returned the difference to the cargo article with cash or oil storage certificate, acquired fuel subsidy corresponding to the false share flow from the victim from the Republic of Korea, and used the fuel subsidy by using a credit card in excess of the actual selling amount, and used it to attract funds to the cargo driver.

1. On October 17, 2013, the Defendant: (a) in collusion with D, who is a truck driver of a freight vehicle, received a subsidy of KRW 29,724 from the Gangnam City having jurisdiction over the truck’s domicile on October 17, 2013; (b) in fact, the Defendant paid KRW 360,000 via D’s E-vehicle: (c) as if he/she had paid KRW 141,00,00,000 via our credit card, which is a freight vehicle purchase card in the name of D; and (d) returned the difference to D; and (e) falls under KRW 86,00,00 which is the difference (based on KRW 345,54,00 per liter) and then received a subsidy of KRW 29,724,00 from the Gangnam City having jurisdiction over the truck’s domicile; and (e) around that time, attached Table 1 to November 22, 2013 [excluding list of offenses against D, M&D, MMMM.

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