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(영문) 수원지방법원 평택지원 2015.08.27 2015고정421
사기등
Text

Defendant

A shall be punished by a fine of KRW 3,000,00, Defendant B and C, respectively, by a fine of KRW 1,000,000.

The defendants are the defendants.

Reasons

Punishment of the crime

1. Basic facts D (criminals of detention on the same day) is a person who operates a gas station in Pyeongtaek-si E from January 1, 2015 to “F gas station”, Defendant A as the representative of the above gas station and managed affairs such as settlement of accounts, etc., Defendant C is an employee who manages the gas station in the above gas station from 8:00 a.m. to 8:0 a.m., and Defendant B is an employee who manages the gas station in the above gas station from 8:0 a.m. to 8:0 a.m. at 8:0 a.m. at the above gas station.

From a large number of cargo owners visiting the gas station as above, the Defendants received the proposal that, in order to receive to the maximum extent possible, an amount calculated by calculating approximately 10 to 20% of the actual volume of oil oil in excess of the actual volume of oil oil, the difference between the actual amount of the oil purchase card and the actual amount of the refund in cash is returned to the truck owner in excess of 12 tons or less per liter (the amount calculated by subtracting the amount of 183.21 won per liter from the current amount of oil tax) for cargo vehicles in excess of 12 tons in order to provide the truck owner with a part of the increase in the oil tax by a local government.

As above, the Defendants knowingly accepted the proposal with the aim of attracting large-scale freight vehicles, which are superior customers, as customers, in order to obtain large-amount sales proceeds by attracting large-amount of freight vehicles to customers, even though they are aware that the said truck owner would receive illegal fuel subsidies.

2. The criminal facts of the Defendants are as follows: (a) around 19:59 on May 6, 2015, with the borrower of the above D and G freight vehicle, at the “F Gas station” as of May 6, 2015, the Defendants paid KRW 360,000 with H’s oil purchase card (new card I) as if the market price was 360,000,000, while H actually paid KRW 360,000,000, the difference was immediately refunded to H, around that time, while H returns KRW 360,00,000, in fact.

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