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(영문) 대구지방법원 2016.01.15 2015고단5153
사기등
Text

A defendant shall be punished by imprisonment for two years.

Evidence of seizure Nos. 5 through 14, evidence Nos. 19, and evidence Nos. 27 through 27.

Reasons

Punishment of the crime

Defendant and C had sold petroleum under the trade name of “F gas station” in the Gyeongglbuk-gun E.

Persons and G actually operated “I gas station” in Daegu Dong-gu, Daegu from May 9, 2012 to March 31, 2015. From April 1, 2015 to April 1, 2015, it is a person who sells petroleum under the trade name “K gas station.”

The Defendant avoided the control and sold oil as fuel for the cargo vehicles on the drone road, and conspired to receive 7 percent or 12 percent or 12 percent of the sales amount from the local government by paying through the freight driver's welfare card as if he sold the transit. The Defendant, upon receiving the direction of the Defendant, was in charge of selling the light oil to the cargo driver, by receiving the payment of the card and the settlement of the price from the local government.

1. A person who intends to run a petroleum sales business in violation of the Petroleum and Petroleum Substitute Fuel Business Act shall register with the Special Mayor/Do Governor or the head of a Si/Gun/Gu as prescribed by Ordinance of the Ministry of Environment of Trade, Industry and Energy;

Nevertheless, on June 30, 2013, without registering the petroleum sales business, the Defendant sold 261.07 literss, such as the NFF, to the vehicle fuel and paid 426,600 won to the NF, which is operated by C using the L tank glass owned by the Defendant and operated by C in front of the new reservoir located in JF-Eup, Jin-si, Jin-si, Jin-si, U.S., and sold it as the fuel for the vehicle. From around that time to July 17, 2015, the Defendant sold 429,365.14 liters of total sum 2,066 times, including the card payment amount, and sold 653,359,210 won as the fuel for the cargo vehicle.

2. Any person other than credit card merchants in violation of the Act on Specialized Credit Financial Business;

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