Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The Defendant was a person who established a credit card franchise store in Songpa-gu Seoul Metropolitan Government, operating a cafeteria with the trade name “C”.

No credit card merchant shall engage in the act of pretending a credit card transaction without selling goods or providing services, etc.

Nevertheless, the Defendant: (a) intended to provide funds by means of preparing a false sales pre-sale slip in the name of E using the credit card (F of the name D, No. NA card F of the name E) by means of drawing up a false sales pre-sale slip; (b) around July 11, 2020, the Defendant prepared a false sales pre-sale slip as if E purchased food at the above restaurant using a non-identification card in the name of E in the name of E in the above restaurant; and (c) provided funds from the above date and time to November 3, 2020 in total of KRW 17,860,000,000 in total, from the above date and time to November 3, 2020, by pretending to sell food by means of preparing a false sales pre-sale slip in the name of E; and (d) offered funds in total of KRW 17,860,000,000.

Summary of Evidence

1. Statement by the defendant in court;

1. A written accusation or on-site confirmation report;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant legal provisions concerning facts constituting an offense, and Article 70 (3) 2 (a) of the Act on Financial Business Specializing in Granting selective credits and punishment, and the selection of fines (including the first offense, and the fact that the error is recognized and reflected therein);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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