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(영문) 부산지방법원 2017.08.25 2016고합946
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above sentence shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2016 High 946" Defendant is the business vice head of the F in the Ulsan-si, Ulsan-si, Ulsan-si, which operates the petroleum sales and petrochemicals manufacturing business. G is the representative of the F in the aforesaid Dispute Settlement Bank, and H works as an oil transport operator of the above company from March 1, 2013, and it was a person who was established in the Republic of Korea-si I from April 2014 to around 1.

Although the Defendant and G and H knew that the sulfur content of the oil in the sea is more than 3% through 4% of the base value of the oil for land use (0.5% below) and they could not be used as fuel for land because of the high sulfur content of the oil suitable for land use C, the Defendant and G and H purchased salt from a foreign vessel which is not entered and departing from the port of leisure water with the oil supply due to the oil supply of the oil for the general land use and supply the oil to the trading company as if the oil supplier were entice C’s incentives, and the Defendant and H wished to exercise overall supervision over the crime, and the Defendant and H came to manage the business, the oil storage, and the shipment under the direction of G.

1. On May 9, 2013, the Defendant: (a) conspired with G and H, and (b) purchased 30,398 liter C’s oil (Purchase price of KRW 12,463,163, market price of KRW 15,806,939); (c) purchased 6,171,730,3130 won in total at the market price of 411 times in total, as shown in the annexed list of crimes (1) and stored in the oil tank of the above company from around August 31, 2016.

Accordingly, the defendant acquired stolen goods habitually in collusion with G and H.

2. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in collusion with G and H, and on May 26, 2013, at the victim K in Dong-dong, Chungcheongnam-gun, Chungcheongnam-gun, Seoul, the victim company.

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