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(영문) 서울남부지방법원 2015.09.24 2015고단3028
여신전문금융업법위반
Text

Defendant

B Imprisonment of 8 months, Defendant A’s fine of 7,00,000 won, Defendant E’s fine of 3,000,000 won, and Defendant.

Reasons

Punishment of the crime

Defendant

B is the representative of Defendant A corporation established for the purpose of selling petroleum in Yangcheon-gu Seoul Metropolitan Government H.

Defendant

I is a 11 ton of the truck K 11 ton of the J, and Defendant C is a 14 ton owner of the truck belonging to L (State). Defendant D is a franchis owner of the truck belonging to N (State), Defendant D is a franchis owner of the first 19.5 ton of the truck belonging to N (State). Defendant E is an owner of the individual cargo of P 25 ton of the truck, and Defendant C is a franchis owner of the truck RP of Q (State).

Defendant

B, using the fact that a trucking business operator subsidized oil fuel fuel subsidies to the trucking business operator, while operating a stock company at the same place as above, he/she conspireds to receive oil subsidies by receiving 5% of the amount of money paid by fraudulent means after he/she makes a false settlement of oil payment with a cargo welfare card as if he/she had actually limited the amount of money, and then receiving 5% of the amount of money paid by fraudulent means from the trucking transport business operator to the trucking business operator.

1. Defendant A Co., Ltd., at the same date and at the same place as paragraph 2(a) of Article 2, the representative of the Defendant, was to lend the Defendant’s business by making a credit card transaction by pretending to sell goods, and in excess of the actual sales amount.

2. Defendant B

A. On January 2, 2013, the Defendant: (a) at the gas station above, the Defendant: (b) paid 134,000 won to Defendant F via his own cargo vehicle; and (c) paid 95,000 won to Defendant F by cash, after settling the account as if he had paid 34,000 won to Defendant F; and (d) received 27,090 won of fuel subsidies from the competent authority, which is the victim, from that time, until March 9, 2015, the Defendant received 27,09 won of fuel subsidies from the competent authority, from that time to March 9, 2015, including from that time, the sum of KRW 819,169,397,67, more than the actual share of KRW 117,350,000,00.

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