The defendant is the owner of the "E Gas station" located in Pakistan-si D.

The Defendant: (a) made a false calculation in return for the fixed use of the said gas station by the borrower, such as G, the owner of the truck, or the borrower, or (b) made a false credit card sales slip, under the presumption that there was no actual amount of money paid, and (c) made a false credit card sales slip, and directly granted the borrower the money equivalent to the difference to the borrower in cash, and (d) the borrower recruited to receive the payment from local governments through the said credit card false transaction.

Around 17:53 on February 14, 2013, the Defendant: (a) as indicated in [Attachment Table 1] around 17:53, the Defendant: (b) pretended to have 81,000 won passed through the National Cargo Drivers’ Welfare Card; (c) returned to cash the amount calculated by deducting the value-added tax out of the above difference; and (d) had a national card company pay 38,687 won of the above 190,00 won of the above 190 won of the above 190,000 won of the above 38,687 won of the above 190,000 won of the above 19,000 won of the above 19,000 won of the above 16,528 won of the subsidies; and (b) conspired with the local government’s 15,000 won of the above 19,000 won of the total 25,000 won of the money of the 1.

Summary of Evidence

1. Statement by the defendant in court;

1. G, I, J, K, L, M,O, P, Q, R.