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(영문) 광주지방법원 순천지원 2013.06.13 2013고단270
사기등
Text

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

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

Reasons

Punishment of the crime

The Defendant, while operating a gas station in the name of Jeonnam-gun D from Jeonnam-gun, supplied a gas station in the name of Jeonnam-gun to a farmer, sold tax-free diesel transit through tax transit by partially deducting tax-free diesel transit and sold it as a transit, and added it in lieu thereof, left profit of about 300 won per liter (e.g., the transit market price - the transit market price - the transit market price) and farmers are not able to accurately distinguish diesel transit by mixing it with pure transit and oil, and pseudo petroleum products mixed with oil to the farm household that ordered the transit of tax exemption transit were supplied, and brought about the profits of selling in the transit with the remaining equipment.

On November 22, 2011, the Defendant ordered 2,00 liters of the Victim F to pay through the tax-free transit purchase card. The Defendant manufactured and sold pseudo petroleum products mixed with approximately 60% of the pseudo oil oil in a way that the Defendant supplied the tank vehicles operated by the Defendant with duty-free transit and light oil together with the tank vehicles.

In addition, from October 25, 201 to April 30, 2012, the Defendant manufactured and sold pseudo petroleum products (pseudo petroleum products mixed with approximately 5 to 60% of light oil in transit) 337,669 liters over 176 times, as indicated in the attached list of crimes, and by deceiving the victims to supply duty-free transit and by inducing them to settle 37,69,900 won at the price of tax-free transit.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement concerning G and F;

1. Each statement of H, I, J, and K;

1. Delivery of test and analysis results, replies to requests for analysis of oil ingredients, and reports on investigation (the result of sampling samples);

1. Personal tax-free petroleum purchase cards, personal card transactions, and each tax-free petroleum management ledger;

1. Investigation Report-Application of Acts and subordinate statutes concerning oil prices;

1. Relevant Article of facts constituting an offense and the former Act on the Selection of Punishment of Petroleum and Petroleum Substitute Fuel Business

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