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(영문) 수원지방법원 안산지원 2018.08.29 2015고단4160
업무상횡령등
Text

1. The guilty part

A. Defendant A’s imprisonment with prison labor for six months, Defendant B’s fine for KRW 2,00,000, and each other.

B. Defendant.

Reasons

Punishment of the crime

Defendant

A served as a station for E station operated by D Co., Ltd. located in Ansan-si from November 2013 to December 2014, 2014, and has been engaged in business, management of gas sources, daily finishing business, etc., and Defendant B is the vice head of G Co., Ltd. holding and operating F business cars.

1. The Defendants’ joint crime committed with the Defendants, by settling as if the purchase card for the oil vehicle of freight the amount larger than the actual volume of the oil, were committed with the intent to defraud the government subsidies equivalent to KRW 345.54 per L, which are paid to the commercial cargo vehicle at the time of oil oiling (hereinafter “oil subsidies”).

Defendant

A around July 30, 2014, around July 30, 2014, the fact was that the transit or gasoline was paid to the non-business cargo vehicle, and that was paid to the commercial cargo by G’s oil purchase card (HI) as if it had a transit equivalent to 1,289L, and around that time, the victim Ansan-si was required to pay an amount equivalent to 445,401 won as a subsidy and acquired the subsidy by fraud from that time until November 2014 through the same method.

2. The sole crime committed by Defendant A;

A. The Defendant, with the oil purchase card for cargo vehicles, was able to settle the amount that exceeds the actual prime oil flow with the oil purchase card for the cargo vehicles, with the intention of deceiving the amount of oil equivalent to KRW 345.54 per 1 L which is paid for the oil oil oiling on the commercial cargo vehicles.

(1) On August 29, 2014, the Defendant paid the oil purchase card (K L) by J as if he had a transit equivalent to 302L on a commercial truck, even though the Defendant received cash from a numberless tourist bus engineer, which is a non-business truck, and paid the oil to the Defendant, and around that time, the Defendant paid the victim Ansan-si amounting to KRW 104,353 as a subsidy.

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