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(영문) 부산지방법원 2015.07.24 2014고합795
특정경제범죄가중처벌등에관한법률위반(사기)방조등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of six months.

except that from the date of this judgment.

Reasons

Punishment of the crime

[criminal power] Defendant B was sentenced to a suspended sentence of four years on March 28, 2013 by the Busan High Court for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), which was sentenced to a suspended sentence of four years on April 5, 2013.

[B] Defendant B is a person who, from June 20, 201 to December 201, 201, works together with F Company G (hereinafter “G”) operated by F, and supplies marine oil to H. The Defendant A is a person who, from June 20, 2011, directly serves as a regular manager at the bottom of B, supplies the oil to H and has managed B’s office in general.

【Criminal Facts】

1. Defendant A’s crime;

A. In order to be supplied only with oil shipped from normal oil refineries at H in the event of fabrication of private documents and display of the above investigation document, B demanded submission of the shipment slips of oil refineries, which is a document evidencing the fact that the oil produced and shipped from the oil refineries at the time of maritime oil supply. However, B, with a view to forging the shipment slips of oil refineries in order to supply and conceal the oil without profits to H (B shall be sentenced to a suspended sentence of two years and six months at the Busan High Court on March 28, 2013) to supply the oil without oil (B shall be sentenced to a suspended sentence of two years and six years) and instruct the Defendant A, who is a manager, to enter the specific quantity, etc. as if the oil was normally published in SK Energy.

Defendant

A, in collusion with B on July 201, entered the name of the company "SK (State), No. 1.0% in the product column," "DSS 1.0% in the product column," and "400,000 in the shipment volume," in the blank space in the name of the company "SK (State)," which was purchased by B for the purpose of exercising the direction of B at the market below the Busan central level, and entered it in the name of SK.

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