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(영문) 의정부지방법원 2017.04.27 2017고정336
석유및석유대체연료사업법위반
Text

Defendant shall be punished by a fine for negligence in KRW 8,000,000 (Mive million).

If the defendant does not pay the above fine, 100.

Reasons

Punishment of the crime

B, around March 2009, leased a D reservoir located in Chungcheongnam-nam Budget Group C and created a place for manufacturing and storing similar petroleum products, such as an underground storage tank with capacity of 100,000 liter capacity.

The Defendant and E are to receive monthly wages from B, and B are to manufacture and sell similar petroleum products, Eul is to manufacture and sell similar petroleum products, E is to manufacture and manage similar petroleum products, and the Defendant is to receive sales proceeds.

From June 2, 2009 to February 28, 2011, the Defendant, in collusion with B and E, manufactured similar light oil mixed with solvents supplied by F, G, and H as stated in the list of offenses in the attached Form from D oil reservoir to D, and sold it to I, J, and K, a gas station operator, or a similar light supplier, with the benefit of 70 won per liter from June 2, 2009 to March 4, 201.

Summary of Evidence

1. Statement by the defendant in court;

1. A written examination of suspect in relation to E and B by the prosecution;

1. A protocol concerning the examination of each police suspect against F, G, or H;

1. A copy of investigation report (a case of confirming a manufacturing factory in the Chungcheong budget), a criminal investigation report (a similar petroleum manufacturing factory, site photograph, etc.), an investigation report (L referred to as a case of checking the location of a similar oil station), an investigation report (a similar petroleum manufacturing factory, a supplier, a transporter, etc.), an investigation report (a similar petroleum manufacturing factory, a similar petroleum manufacturer, a transporter, etc.), the result of the primary test and analysis of samples collection, replys through the first test and analysis of samples, the sales transaction ledger (supply of similar petroleum) G, and an investigation report (a supplementary case of a DNA oil reservoir);

1. Application of the Acts and subordinate statutes to a copy of a photograph (M gas station, manufacturing factory), such as on-site photographs of similar petroleum manufacturing plants, etc.;

1. Article 44 Subparag. 3 and Article 29 Subparag. 1 of the former Petroleum and Petroleum Substitute Fuel Business Act (amended by Act No. 10958, Jul. 25, 201); Article 30 of the Criminal Act (comprehensively, selection of fines) regarding criminal facts;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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