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Defendant
A Imprisonment for 6 months, Defendant B's imprisonment for 3 months, Defendant C's imprisonment for 3 months, and Defendant D for 4 months.
Reasons
Punishment of the crime
[criminal power] On July 20, 2017, Defendant A, Defendant C, and Defendant C were sentenced to the violation of the Petroleum and Petroleum Substitute Fuel Business Act, Defendant A and Defendant B were sentenced to imprisonment for three years and six months, Defendant C were sentenced to imprisonment for one year and six months, and Defendant C were sentenced to imprisonment for one year and six months, and Defendant A, Defendant B, and Defendant E were decided on November 3, 2017. Defendant C was decided on October 27, 2017. Defendant C was sentenced to imprisonment for the same crime from the Daegu District Court’s Branch Branch on July 28, 2017. Defendant D was sentenced to imprisonment for two years and six months and six months from September 29, 2017.
【Criminal Facts】
1. No defendant A or B shall evade a tax by selling fake petroleum products manufactured by mixing them with other petroleum products;
Nevertheless, the Defendants conspired to manufacture and sell fake petroleum products by mixing them with the oil that had been removed together, etc. with the transit, and removed the identification fiction of light oil at the F repository located in the Si of Wood-si on January 9, 2016, and thereafter, G had G transport the oil to the Ix stations located in the Hap-gun of Pyeongtaek-gun, by mixing it with the transit in which the oil was stored, and then evaded taxes equivalent to KRW 2,807,400 by selling the petroleum of KRW 32,00 square meters to many visitors. As indicated in the attached Table 1-27 No. 1-27, Jan. 9, 2016, from around June 16, 2016 to June 16, 2016, the Defendants evaded taxes equivalent to KRW 73,769,280 of the total amount of traffic tax and education tax imposed by the same method.
2. Defendants A, B, and C
(a) No person shall evade a tax by selling fake petroleum products manufactured by mixing them with other petroleum products;
Nevertheless, the Defendants are able to combine the oil with the removal of the identification system with the transit.