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(영문) 수원지방법원 2014.02.13 2013고단7033
석유및석유대체연료사업법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. The Defendant’s fake Transit D, along with E, manufactured fake transit and sold it in the oil station directly, or supplied it to other oil stations to earn profits. D’s investment in the funds, thereby constituting a manufacturing and sales structure of fake transit, F is responsible for manufacturing of fake transit, and G is responsible for entering and leaving in, and managing books, and the Defendant, H, I, J, and K is responsible for manufacturing and transporting fake transit, and L is responsible for the duty of complying with the storage place in which the Defendant, H, I, J, and K keeps the manufactured fake transit, and M is responsible for providing the place of crime by leasing the above storage place.

The Defendant, along with D, F, G, E, H, I, etc. from July 31, 2013 to September 4, 2013, around 2013, the O located in N in Gyeonggi-si (hereinafter referred to as “ homerogate”) with an influor for inserting active coal into the tank of the “ homerogate” (small vehicles for transporting petroleum products) and removed the identification agents added to oil to prevent the manufacture of fake petroleum products, and manufactured approximately 2,40,00 liter of fake transit, mixed with 4:6 to 3:5:7.5 percent of the identification agents.

In addition, the Defendant conspired with the persons indicated in the column for the subject of the crime in the attached list of crimes, the Defendant manufactured a total of 20,439,428 liter transit in collusion with the aforementioned method from January 8, 2013 to November 28, 2013, Qju station in P in the event of economic globalization, and S gas station in the event of economic globalization, or the aboveO, as indicated in the attached list of crimes.

2. Keeping petroleum products for the purpose of manufacturing fake transit by the defendant;

A. On November 28, 2013, the Defendant, in collusion with D, G, E, J, H, I, K, L, etc., kept 30,00 litress in the tank No. 5 above for the purpose of manufacturing fake transit by the aforesaid method at the gas station located in R in Gyeonggi-si (R) around November 28, 2013.

B. The Defendant, in collusion with D, G, E, J, H, I, K, L, etc., by the NO in Gyeonggi-si around November 28, 2013.

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