Defendant shall be punished by a fine of three million won.

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

Punishment of the crime

At around May 6, 2017, the Defendant, despite the fact that he had not sold cosmetics to B, pretended to sell cosmetics equivalent to KRW 3,00,00,00 to B, the Defendant paid KRW 3,000,000 by credit card credit card payment method “Topbook”, and thereafter, received an amount deducted from KRW 5.5% of the settlement amount from the credit card payment by the credit card payment method to B through the account in the name of the Defendant, from that time until July 8, 2017, and paid the said amount to B, from that time, until July 8, 2017, by pretending to sell the goods on a total of 19 occasions, the Defendant received the amount deducted from the credit card payment by 3,170,000 won by 5,000 won under the name of the credit card holder.

Accordingly, the defendant did the act of financing by pretending the sale of goods or the provision of services.

Summary of Evidence

1. Statement by the defendant in court;

1. Investigation reports, etc.;

1. Application of the Acts and subordinate statutes governing the place of criminal;

1. Article 70 (3) 2 of the Act on Special Cases concerning relevant criminal facts, and Article 70 of the Act on Special Cases concerning Finance Business which specializes in selective credits and punishment;

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

1. The reason for sentencing of Article 334(1) of the Criminal Procedure Act was that there was no special criminal history except that the Defendant has been punished twice for a long time, and that there was no special criminal history, and that the Defendant reflects the instant crime, and that the Defendant’s age, health, economic circumstances, etc. were considered in the records and arguments.