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(영문) 수원지방법원 여주지원 2016.03.29 2015고단1127
사기
Text

Defendant

A Imprisonment of 10 months, Defendant B is punished by a fine of 10 million won, and Defendant C Agricultural Cooperative is punished by a fine of 8 million won.

Reasons

Punishment of the crime

1. Defendant A and Defendant B jointly committed a trucking transport business under the trade name of “F”; Defendant B, from March 2013 to March 2015, was in charge of the overall operation of the NAF station in Echeon-si G from March 2013 to March 2015.

Defendant

A, while carrying out transportation business as well as H Sknifian Trackn 6 tons or more of a large cargo vehicle with a load capacity of at least 16 tons, A purchased oil for heating light with a load capacity of at least 300-400 won per liters, but purchased an oil support card with a subsidy of at least 300-400 won for the purchase of the oil through a cargo transport business operator, and Defendant B conspired to acquire the subsidy by impliedly applying the above settlement act in order to raise the petroleum sales performance.

On January 3, 2014, Defendant A installed a large-scale water tank at the above C C C Gas station in a passenger car, and presented an oil purchase card as if he purchased 503 liters via the same amount, even though he/she paid a total of KRW 845,00 in the water tank in the above passenger car tank, Defendant A requested the settlement of the purchase card as if he/she purchased 503 liters via the oil purchase card delivered by Defendant A. The Defendant B settled the total of KRW 503 literss and KRW 845,000 via the oil purchase card delivered by Defendant A.

As a result, the Defendants conspired to receive subsidies of KRW 173,90 from Echeon-si from the victim Leecheon-si from around that time to October 24, 2014, the Defendants received a total of KRW 41,231,547 from the public officials belonging to the victims of false name-free crimes who are not aware of such fact by claiming for a false payment of oil amounting to a total of 758 times from around that time, such as the 1stma of crimes in attached Table 1.

2. Although Defendant B was prohibited from selling glass as fuel for automobiles, Defendant B’s use of her glass as fuel for trucking trucks at the No. C gas station at around 19:17 around January 3, 2014, at the No. C gas station at around 19:17.

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