Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

No credit card merchant shall lend the name of a credit card merchant to another person.

Nevertheless, around October 22, 2012, the Defendant opened a business registration with the location of the place of business “Yansan-si C, 103,” the trade name “D,” and the type of business “do retail business,” and issued the certificate of personal seal impression, etc. necessary to conclude the contract with each credit card company and the Defendant under the name of each credit card company and the Defendant to lend the name of the credit card merchant, and let the said person in bad name use the name of the credit card merchant from October 30 to December 4, 2012, the Defendant made the said person settle credit cards in the amount of KRW 5,810,000,00 among entertainment bars, YY-gu Seoul and Gyeonggi-gu, Seoul Special Metropolitan City, which is not the place of business, from October 30, 2012 to December 4, 2012.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation;

1. Written confirmation of each transaction;

1. Application of statutes on the termination report of credit card disguised member stores;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 70 (3) 6 and 19 (4) 4 of the Specialized Credit Finance Business Act that choose a penalty;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

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