Defendant

B Imprisonment with prison labor of 10 months, Defendant A shall be punished by a fine of 8 million won.

Defendant

A does not pay the above fine.

Punishment of the crime

Defendant

A on May 2, 2014, the Daegu District Court sentenced 8 months of imprisonment for violating the Petroleum and Petroleum Substitute Fuel Business Act and 2 years of suspended execution on the 10th of the same month, which became final and conclusive on the 10th of the same month, and is currently under suspended execution, and the Defendants are punished.

1. Defendant B

A. The Defendant in violation of the Petroleum and Petroleum Substitute Fuel Business Act, in collusion with D, E, and F, did not register petroleum retail business with the competent authority. The Defendant, while selling petroleum to freight owners by dividing it into D, E, and F, borrowed a credit card device from the gas station and used it with the aforementioned D, E, and F, followed the Defendant’s role of directly supplying and selling the oil supplied by the Defendant to the freight owners, and then distributing the amount remaining after excluding certain fees when receiving a remittance of the oil price paid by the freight owners from the oil station which is a credit card merchant.

On September 3, 2014, around 20:43, the Defendant sold 565 times in total as indicated in the attached Table of crime, using a oil tank attached to G 1 ton truck, using a oil tank attached to the loading of a fish reservoir in front of the Cheong-gu, Eup, Myeon-ri, Do-Eup, and a oil tank attached to G 1 ton truck. The Defendant sold 1 ton truck as fuel for the vehicle fuel for a total of 565 times from June 1, 2014 to September 3, 2014.

Accordingly, the defendant, in collusion with D, E, and F, operated petroleum sales business without registering with the competent authorities.

B. The fraud accused conspired with K, “Lriju station” proprietor M, N,O, D, E, F, and cargo owners in sequence, supplied lue oil to the Defendant. K, M, and N leased a credit card terminal of a gas station to the Defendant, and the Defendant, D, E, and F loaded lue oil into the cargo station at a place other than the oil station, and loaded lue oil into the cargo station at a place other than the oil station.