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(영문) 대구지방법원 2019.11.28 2019고단4924
사기등
Text

Defendants shall be punished by imprisonment for eight months.

However, each of the above defendants is against the defendants for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

C It is a person who sells light oil in the vicinity of the D, Youngcheon-si, Gyeongcheon-si, and Defendant B is a person who operates a gas station in the trade name of “Friju-si, Gyeongcheon-si.”

1. A person who intends to operate a single-use petroleum retail business by Defendant A shall register with the competent authority;

Nevertheless, the Defendant did not register petroleum retail business, from October 1, 2018 to May 16, 2019, sold 215,42,000 won in total over 672 times, as indicated in the attached list of crimes, including the Plaintiff’s act of selling 432,00 won for the 1 ton of the G 1 ton of the freight owned by the Defendant, with the installation of a gas station, etc., and the Plaintiff’s act of loading for light oil, and then selling as fuel for the H.

2. The Defendants committed the joint crime of the Defendants: (a) the trucking vehicle’s trucking driver with the freight driver H, J, K, K, L, M, N, P, Q, Q, R, T, T, U, V, W (each indictment on the container), X,Y, and Z (each indictment suspended); and (b) the trucking vehicle with the freight to which a fuel subsidy should be paid along with the freight driver’s fueling method of paying fueling through the fuel purchase card; and (c) the Defendants conspired to be paid a fuel subsidy by deceiving the competent authority as if they were to pass through the fueling price by using the fuel purchase card.

According to the above public offering, around October 2, 2018, Defendant A paid an amount equivalent to KRW 432,00,000, such as the IF for the first trucking freight in the vicinity of the Sincheon-si, Chungcheongnamcheon-do. Defendant B obtained from Defendant A an oil purchase card under the name of H from Defendant A, and settled the transit equivalent to the above amount, as if it were to be the same as that of the above cargo, at the oil station in the operation of Defendant B, with the oil station in the operation of Defendant A, under the name of the oil oil payment. H paid KRW 107,777 as oil subsidies to the Gyeonggi-si TV audience in the following month. From around that time to May 16, 2019, Defendant A paid KRW 107,777 as oil subsidies to the victims of Gyeonggi-do TV audience in the following month.

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