Defendant

A and D penalties of a fine of KRW 7,000,00 shall be imposed on each of them, and fines of KRW 1,000,000 shall be imposed on each of them.

Punishment of the crime

Defendant

A is a person working as the head of the headquarters in charge of overall management of sales of group customers in the business team of Defendant D Co., Ltd. (hereinafter, Ltd. omitted) from May 2017, and Defendant B and C are those who operated the lease business under the contract with Defendant D, and Defendant D is a corporation established for the purpose of tourist and tourist transportation business.

A credit card merchant shall not lend the name of the credit card merchant to another person, and shall not make a credit card transaction by using the name of another credit card merchant.

1. From October 5, 2017 to August 24, 2018, Defendant A and the Defendant decided to pay the sales amount incurred from G, a credit card merchant member shop, by using the name of the other credit card merchant. On November 3, 2017, Defendant A lent the name of D by having F pay KRW 400,000 to G, in the name of D, from the office of D’s collective business team, and from November 3, 2017, Defendant A lent the name of D by having F pay KRW 582,337,390 in the sales amount of the group loss of the 21 rental business from October 5, 2017 to August 24, 2018.

2. On October 2017, Defendant A and Defendant B decided to pay the sales amount incurred at the H restaurant, which is the credit card merchant, by credit card in the name of the other credit card merchant. On October 5, 2017, Defendant B traded 590,000 won from the D’s collective business team office using the name of D, and by using the credit card from October 5, 2017 to August 10, 2018.