Defendants shall be punished by imprisonment for one year and a fine of 480,000,000 won.

The Defendants did not pay each of the above fines.

Punishment of the crime

On January 6, 2012, the Defendants of "2017 Inventory 23 (Defendant B) and "2018 Inventory 1 (Defendant A)" were sentenced to two years of imprisonment with prison labor for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Daejeon District Court on January 6, 2012, and the judgment became final and conclusive on January 14, 2012, respectively.

Defendant

A 'J' as written in the indictment of E is a clerical error.

The actual operator of G gas station in the name of the business operator who used the name of the business operator and registered in the name of the business operator, the defendant B, a person who was in charge of the operation and management of G gas station under the direction of the defendant A, and the defendants were required to receive false tax invoices and submit a list of total tax invoices by the purchasing agency by receiving false tax invoices after receiving some of the supply of low-valueless oil from the divers.

around October 25, 2010, the Defendants conspired and submitted to the Government a list of total tax invoices by seller, stating that the Defendants were supplied with goods or services equivalent to KRW 719,818,167 in total in supply value without being supplied with goods or services from H (hereinafter “H”) at the above G gas station.

around January 25, 2011, the Defendants conspired and submitted to the Government a list of invoices by each purchasing entity, stating that the Defendants received goods or services equivalent to KRW 404,363,629 in total supply value from H, 363,629, and submitted a false list of invoices by each purchasing entity, stating that the Defendants received goods or services equivalent to KRW 995,727,273 in total supply value from KRW 995,727,273, as if they were supplied with goods or services.

The Defendants conspired to act on July 25, 201 at the Dong Cheongju Tax Office (hereinafter referred to as “I”) and provided goods or services equivalent to KRW 2,062,363,635 in total supply value by I even though the Defendants did not receive goods or services from the Plaintiff at G Cheongju Tax Office (hereinafter referred to as “I”).