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(영문) 부산지방법원 2016.09.30 2016고단3341
석유및석유대체연료사업법위반
Text

1. The defendant A shall be punished by imprisonment for eight months;

Defendant

For A, the above sentence shall be imposed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No petroleum refining business operator, petroleum exporter or importer, petroleum retailer, petroleum stockpiling agent, petroleum substitute fuel manufacturer, etc. shall engage in any act that undermines the sound distribution order of petroleum and alternative fuels for petroleum, and supply or receive petroleum products or alternative fuels in violation of the business scope or business methods by petroleum retail business or by alternative fuel retail business.

Defendant

A is the representative of Busan Jung-gu F building and 601 corporation B, and the defendant corporation B is the general agent of petroleum sales established for the purpose of selling oil.

A general agency receives petroleum products from petroleum refining business operators, petroleum exporters and importers, or other general agencies, and sells them to other general agencies, gas stations, general retail shops, or consumers, but Defendant A received oil without material identifying the source and received it from other general agencies, etc., and intended to sell it to other general agencies, etc.

1. On April 13, 2015, Defendant A received petroleum products worth KRW 200,000 via items, volume 200, and amount 168,000 from persons in the name-free data within the five wharfs of Busan Dong-gu Busan, Busan, and sold them to customers, including G, etc. from around that time to December 20, 2015, and sold petroleum products worth KRW 767,60,00 in total, KRW 477,16,00 in total, and KRW 477,16,00 in total, as non-data.

2. Defendant B Co., Ltd. committed the above violation in relation to the Defendant’s business at the above date, time, and place.

Summary of Evidence

1. Defendants’ legal statement

1. A protocol concerning the examination of suspect against the defendant A;

1. Each statement statement made with H;

1. Business registration certificate, certificate of registration of petroleum sales business, list of total tax invoices by purchaser and seller, purchase account statement and transaction statement, tax account statement, and sales account statement, and details of purchase and sales of oil B.

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