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Defendant
A Imprisonment with prison labor for one year, for 10 months, for 10 months, for 8 months, for c, for c, for F, and for G.
Reasons
Punishment of the crime
On September 7, 2018, Defendant A was sentenced to one year and six months of imprisonment for a crime of fraud, etc. at the Daegu District Court, which became final and conclusive on January 11, 2019. On November 9, 2018, Defendant A was sentenced to one year of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (issuance of False Tax Invoice) and the said judgment became final and conclusive on August 14, 2019.
Defendant
C On December 7, 2017, the Daegu District Court sentenced three years of suspension of the execution of imprisonment for one year for the crime of aiding and abetting fraud at the Daegu District Court, which became final and conclusive on December 15, 2017.
Defendant
On January 18, 2019, F was sentenced to three years of suspension of execution for a violation of the Petroleum and Petroleum Substitute Fuel Business Act in the Seo-gu District Court's Busan District Court's Busan District Court's Branch Branch, and the said judgment was finalized on January 26, 2019.
Defendant A operates a petroleum retail shop in the name of “I” in the Gyeong-si, Gyeong-si, Gyeong-si, Gyeong-si, Gyeong-si, Gyeong-si, and one who operates a gas station in the name of “K” in the name of “K,” and Defendant B, Defendant C, Defendant D, Defendant E, Defendant F, and Defendant G purchase oil from the above “I” and sell freight without registration to freight owners as vehicle fuel.
1. The Defendant conspired with unregistered petroleum retailers and cargo owners in sequence, and the Defendant supplied free-registered petroleum retailers B, C, D, E, F, and G with each similar oil, and lent the credit card terminal of the above K to the Defendant, and loaded the same to the mobile-sale vehicles, and then, as if the mobile-sale vehicles were harmful to the goods, the Defendant changed the sales of the oil purchase card at the place other than the oil station, and as if the goods were to be supplied with the oil normally at the K, the Defendant applied for a fuel subsidy and received it.
According to the above public offering, the Defendant supplied light oil to B on April 2017, and lent K’s credit card terminals, and B on April 2017.