Defendant shall be punished by a fine of KRW 6,000,000.

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

Punishment of the crime

[2012 high-level 3522] The Defendant is a person who opens a credit card merchant in the name of “D”, a company related to Korean music in Suwon-si C.

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

Nevertheless, on January 1, 2012, the Defendant received 4% of the settlement amount on the condition that he/she lends three credit card merchants (G, H, and I) in the name of a credit card merchant (G, H, and I), which is an entertainment drinking club transferred in Suwon-si, Suwon-si, and then, around January 10, 2012, the Defendant appears to have a staff member of the entertainment drinking club in the name of the “D” established by the Defendant using a rain card submitted by the customer, with the drinking value of KRW 1.5 million written indictment written in the name of the “D” established by the Defendant.

In addition to preparing a considerable number of card sales slips, from March 16, 2012, the credit card sales slip was prepared from that time to March 16, 2012, and lent the name of the credit card merchant to another person by preparing a credit card sales slip equivalent to KRW 348,04,00 in total over 331 times as shown in the attached list of crimes (1-(3).

[2013 fixed-term 643] No person shall lend money by pretending the sale of goods or the provision of services, etc.

From February 23, 2012, the Defendant registered a business under the name of J and registered as a member store of a new card company, and operated K as a member store of a new card company.

On June 17, 2012, around 23:14, 2012, the Defendant used a mobile device to L who is a new card member in the vicinity of the Gangseo Islands in Gangwon-do, but did not exercise the right to demand the payment, and issued a sales slip as if he/she had done the payment with a new card in the above “K” and issued the sales slip as if he/she had done the payment with a cost of one million won, and provided a cash amount of KRW 800,000,000 from June 16, 2012 to July 9, 2012, and provided a financing by receiving one million won from the above card company.