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(영문) 수원지방법원 2019.02.14 2018고단2978
조세범처벌법위반
Text

A defendant shall be punished by imprisonment for a period of two months.

Reasons

Punishment of the crime

On November 9, 2016, the Defendant was sentenced to three years of imprisonment with labor for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Suwon District Court on November 9, 2016, and the judgment was finalized on August 23, 2017, and on June 15, 2018, the Defendant was sentenced to six months of imprisonment with labor for a violation of the Customs Act at the Suwon District Court on June 31, 2019.

[Attachment] Defendant B, C, D, etc. leased a petroleum agency or waste gas station closed from February 2015 to be equipped with the equipment required for manufacture of fake transit, such as underground storage tanks, FRP oil reservoir, office pumps, flow meters, etc., and the Defendant imported petroleum intermediate products necessary for manufacture of fake transit and supplied them in combination with raw materials, oil oil, light oil, and oil, etc. supplied at the place of manufacture of gold acid and vegetable bed, G, H, I, etc. were charged with transporting raw materials and oil necessary for manufacture of fake transit by using a tank clorri vehicle. The Defendant, upon receiving the direction of B, C, etc., was offered through a conspiracy with the Defendant, etc. to manufacture a fake transit product at the time of the commission of the Defendant, D, etc., and then offered to the Defendant at the time of the commission of the crime under Article 20 of the Act to prepare for the petroleum intermediate product at the time of the occurrence of the crime under Article 20 of the Act.

【Criminal Facts】

1. No person shall evade taxes by manufacturing or selling fake petroleum products;

On April 1, 2015, the Defendant, in collusion with B, C, D, E, F, G, I, H, etc., instructed the work by telephone at an infinite location E, and F and G are carrying fake petroleum materials supplied by the Defendant at the infinite location in Ulsan, into the tank and carrying them into the manufacturing factory.

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