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(영문) 대구지방법원 포항지원 2012.10.10 2012고단910
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

No one shall manufacture or sell fake petroleum products or store, transport, keep or use them with the knowledge that they are fake petroleum products.

Nevertheless, the defendant, together with D, E, and F, has attempted to sell fake transit containing approximately 30% of solventss, etc. in transit at the oil stations in Gyeonggi-do and to acquire the price by fraud, as he had normal transit.

Accordingly, D is in charge of specific on-site management, such as delivery of fake transit and preparation and delivery of false shipment slips, E is in charge of issuing false tax invoices as representative director of G, and F manages a gas station to be supplied, and the Defendant is in charge of funding KRW 70 million, and the Defendant is in charge of the management of funds and overall direction and supervision while keeping the passbook and seal imprint of the above G.

1. On May 20, 2008, the Defendant conspiredd with the above D, etc., and D issued the shipment slips under the name of SK Energy Co., Ltd., Ltd., which was forged in advance to the operator of petroleum transport vehicle at Pyeongtaek-si H warehouse, and had the victim J, introduced from F, load 20,00 liter transit, and supplied as if it were normal transit. At around 22:00 on May 20, 200, I issued the above transaction specifications to the victim, and then, I received 33,880,000 won from the victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s online storage tank in the above transaction specifications, and then, on May 20, 2008, the Defendant received 33,880,000 won as above from the victim’s victim’s victim’s victim’s money.

2. On May 28, 2008, the Defendant in collusion with the above D, etc., issued the shipment slips under the name of S-OL, which was forged to the above I, at the H warehouse as stated in the above paragraph (1) above, and let D load 20,000 liters of fake transit, and deliver as if they were normal transit to the "SK Energy M" of the above J’s operation. At around 22:00 on May 28, 2008, I issued the above shipment slips to the victim.

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