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(영문) 대전지방법원 2014.09.26 2014고단1755
석유및석유대체연료사업법위반
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment of eight months.

Reasons

Punishment of the crime

Defendant

A is the representative director of G (State) established for the purpose of selling petrochemicals, etc. in Seo-gu Daejeon, Seo-gu, Daejeon, and the above G is an agency that purchases and sells Toluene, respectively, from the (State) Emar factory in Jeonnam, and from the OCI factory in Jeonnam, Jeonnam.

Defendant

B is a person who was sentenced to 6 months of imprisonment and 3 years of suspended execution for violating the Petroleum and Petroleum Substitute Fuel Business Act at the Changwon District Court on November 10, 201, and was still under suspended execution as of December 14, 201, and who had worked as a tank lorological engineer transporting petrochemicals, etc. from December 201 to May 2012 in the said G’s customers.

No one shall supply, sell, store, transport, or keep petroleum products, petrochemicals, alternative fuels, or materials containing carbon and hydrogen in order to use them in manufacturing fake petroleum products or fake petroleum products.

1. On September 201, Defendant A leased a solvent storage place located in J to H or I, a broker or seller of fake petroleum products, to KRW 10 million in deposit, and KRW 5 million in monthly rent, when the Defendant is the actual owner.

Therefore, H and I, as a partnership business, operated “K” in the above storage place, and L, other partners, operated “N” in the above storage place, respectively, from G operated by the Defendant at K and N’s storage place to receive Toluene and Sobs, each of which is a raw material for fake petroleum products, and sold it to O, etc., a fake petroleum product manufacturer. The Defendant was well aware of such circumstances.

Nevertheless, the Defendant received orders from P on January 4, 2012 for the purpose of manufacturing and using fake petroleum products as fake petroleum products, and supplied and sold Toluene 25 tons to the above K repository by having B, etc., a tank Liberian engineer, etc. transport them to the above K repository.

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