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(영문) 울산지방법원 2016.01.28 2015고단1313 (2)
여신전문금융업법위반등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

D is the owner of E and F Cargo Vehicles, G is the operator of the “I gas station” located in the north-gu Seoul Metropolitan Government H, and the Defendant is the operator of K and L Freight Vehicles, which is the seat of J.

The State and local governments confirmed the content of oil purchase transmitted from the card company through the oil supply credit card (FSms) when the borrower operating the freight vehicle purchased oil using the oil purchase credit card pursuant to the oil transport business system based on the trucking transport business, and paid the oil price subsidy in the form of subrogated payment to the card company of a certain amount (22% per cent per cent per cent per cent). However, the borrower including D, etc., who did not properly confirm the actual purchase of oil by the local government, as if he purchased oil from the operator of the gas station, including G, by means of financing the fund by pretending the purchase of oil with the oil by the credit card for purchase of the oil from the operator of the gas station, including G, (hereinafter referred to as the "deline tin"), and at the same time, he got profits such as tax reduction and exemption.

In the above manner, cargo vehicle articles, including the Defendant, request D to see a credit card for the purchase of oil in their possession, which was aware that the oil could have been obtained by acquiring a subsidy and at the same time making profits such as tax reduction and exemption, through a gas station, and D to request D to change the number of card tin by obtaining a card tin through a gas station on behalf of the borrower, and D to G, an operator of "M gas station" and "I gas station", who is an operator of the cargo station on behalf of the borrower, obtained the consent from these.

1. As a result, the Defendant, D, and G’s joint crimes (I related to gas stations) committed on May 2013, 201. Accordingly, the Defendant sent to D a new card (O) issued for the said K cargo vehicle to D, while D delivers the said card to G. On May 25, 2013, G used the oil to the said cargo vehicle at the said I gas station.

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