Defendant

A A shall be punished by a fine of KRW 5 million, and the defendant B shall be punished by a fine of KRW 5 million.

Defendant

A above.

Punishment of the crime

Defendant

B The farming association is a corporation established for the purpose of wholesale and retailing agricultural products, and the defendant A is the representative director of the farming association.

1. On December 12, 2013, Defendant A registered the business of selling agricultural products in the 7th floor of the Seoul Jung-gu D Building 701, and joined the credit card merchant from December 2, 2013 to June 2014. A

Although the Defendant was prohibited from engaging in an act of pretending to sell goods or provide services or having another person carry out a transaction by credit cards or acting on behalf of him/her in excess of the actual sales amount, around March 27, 2014, the Defendant provided sales slips by pretending that E purchased goods of an amount equivalent to three million won from the Defendant without selling goods and rendering services at an office located in the office located in Gangnam-gu Seoul Metropolitan Government, Gangnam-gu, Seoul, and prepared sales slips by pretending that E paid for the purchase of goods from the Defendant, and up to June 23, 2014, from that time, until June 23, 2014, as shown in the attached list of crimes (1).

B. Although the Defendant was prohibited from lending the name of credit card member stores to another person, on March 28, 2014, the Defendant breached the obligation of credit card member stores by lending the name of B credit card member stores to B credit card member stores, the representative director, from around 21, 2014, to May 21, 2014, including lending the name of B credit card member stores, the representative director, at the office of the Y 21 office located in Gangnam-gu, Gangnam-gu, Seoul, Seoul.

2. Defendant B, at the same time, and at the same place as the preceding paragraph, the Defendant violated the foregoing provisions in relation to the Defendant’s business.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. A copy of sales slips of credit cards (Evidence No. 117 page), a confirmation of fact of transactions (Evidence No. 143 page); and