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(영문) 대전지방법원 2018.04.19 2017고단3577
석유및석유대체연료사업법위반등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 7 shall be confiscated.

Reasons

Punishment of the crime

The defendant of "2017 Highest 3577" is a person who operates a D gas station located in Chungcheongnam-nam Budget Group C.

Although anyone is not allowed to manufacture, import, or sell similar petroleum products, or store, transport, store, or use them, the Defendant sold 4,00 litresponding 7,548,000 litres to vehicle drivers passing ahead of the above gas station, 32,50 litresponding 54,60,000 litresponding around 54,60,000 litresponding light oil mixed with other petroleum products (toluene, etc.) and petrochemicals (toluene, etc.).

The defendant of "2017 Highest 3951" is a person who has operated a filling lawsuit in the E-Gun of Chungcheongnam-do.

On October 12, 2011, the Defendant entered into a contract on “sale card member subscription and business use” that can receive a loan of oil purchase fund from the gas station within the limit of KRW 200 million with the victim corporation corporation and the defendant corporation, at the above charging office (hereinafter “victim company”) and deposited the loan from the bank account in the name of the defendant (G and H) within the scope of the expected amount of sales of credit card deposits at the F charging office. At the request of the defendant, the victim company borrowed funds from the F charging corporation within the scope of the expected amount of sales of credit card deposits at the F charging office. The Defendant decided to immediately repay the credit card sales claim at the F charging office from the credit card sales account deposited in the bank account in the name of the defendant.

In accordance with the above agreement on the loan of oil purchase fund, the Defendant was under lending from the victim company and repaid in credit card sales, and was under control on October 27, 201 as sale of similar petroleum products in the F charging station, and was under control on December 1, 201.

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