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(영문) 수원지방법원 안산지원 2018.10.24 2018고단3082
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Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant is a person who operated the “E”, a credit card terminal supply agent, from 1:413 to 4:4: (a) the construction of the D Building in Yeongdeungpo-gu, Young-gu, 2015.

A credit card merchant, such as a restaurant, shall have a credit card terminal in a restaurant in order to generate sales by credit card approval.

In practice, a credit card company pays approximately 100 won per unit to an additional service provider (VN company) such as the supply of credit card terminals and credit card inquiries when a credit card sales approval is granted by a cafeteria, and a VN company pays some of the fees to an agent (name V agency) that supplies a device to a restaurant.

The above E is a VN agency.

Due to the nature of the VN contract, VN agency is required to install a terminal provided by VN company in a credit card merchant, but the purpose of the contract can not be achieved if the terminal is sold in another place, but the purpose of the contract cannot be achieved.

2. On May 9, 2015, the Defendant: (a) provided a credit card device to a cafeteriaS Co., Ltd., Ltd., the Defendant, a general seller of VN company, and provided it to a credit card merchant, such as a restaurant; (b) did not have the intent or ability to raise the approval result of the credit card; (c) sold and commercialized the received device in another place; and (d) provided it to F employees of the victim company with 1.5 million won total of 1.5 million won per unit and 8 million won total of 1.3 million won per unit to supply the credit card merchant with the credit card device for three years (from August 2015 to July 2018).

“A false representation was made.”

The Defendant provides the victim with a device with a total of KRW 150 million, total of KRW 150 million, and KRW 100,000,000, total of the market value of KRW 8 million, and KRW 113,00,000, total of KRW 150,000.

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