If the defendant does not pay the above fine, KRW 100,000.

The Defendant is a person who operates a credit card merchant, a credit card merchant, in Yeongdeungpo-gu Seoul Metropolitan Government.

Although a credit card merchant is prohibited from engaging in a transaction by credit card using the name of another credit card merchant, the Defendant entered into a credit card merchant in the name of D, E, and F with a credit card merchant and entered into a contract to pay the sales amount of the credit card in the name of D, E, and F with 9.2% of the payment in the name of "G credit card merchant" and to pay the payment for 9.2% of the payment. On August 18, 2015, the Defendant traded 15,000 won in the name of "G" from that time to March 25, 2016, by using the credit card merchant name of "G" as shown in the list of crimes committed in attached Form 308. < Amended by Act No. 1306,847,400, Mar. 25, 2016>

Summary of Evidence

1. Statement by the defendant in court;

1. Each protocol concerning the examination of the police officers in relation to E, D, or F;

1. Application of the Act and subordinate statutes to a criminal investigation report (Attachment to the analysis of the details of account transactions in our bank), the details of remittance of a franchisor, and a criminal investigation report (Attachment to the G Credit Card Settlement and Transaction Details

1. Relevant Article 70 of the Act and Articles 70 (3) 3 and 19 (5) 3 (general) of the Act on Business of Financial Services Specializing in Granting credits and punishment for facts constituting an offense, and selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;