Defendant

A Imprisonment of 8 years and fine of 25 billion won, Defendant B’s imprisonment of 6 years and fine of 10 billion won, and Defendant C.

Punishment of the crime

To the extent that the facts charged do not disadvantage the defendants' exercise of their right to defense, some correction or correction was made according to facts obtained through the examination of evidence without amendment procedures.

Defendant

A is a representative director of Seocho-gu L and 6-story M Co., Ltd. (hereinafter “M”) established for the purpose of wholesale and retail business of electronic equipment located in Seocho-gu, Seoul, and is a user who runs a wholesale and retail business of computer-related equipment using at least 50 full-time workers.

Defendant

B is a person who operates a corporation established for the purpose of electronic commerce and related distribution business in Eunpyeong-gu Seoul Metropolitan Government (hereinafter referred to as "O").

Defendant

C is a person in charge of the management of M company funds while working as the head of the finance team.

Defendant A, B, of 2015, 342

1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes against a victim's cards company;

A. The term “enterprise purchase-only card” handled by Defendant A and B’s motive for committing the crime is a purchasing enterprise (member company company) by using the credit card issued by the said card to a selling enterprise (member company). If the purchasing company requests the purchase of the product, the selling enterprise (member store) shall request the approval of the card on this lot. If the card is transferred by the selling enterprise (member company) and the purchasing enterprise ( member company) under the premise of the real transaction of the product between the selling enterprise (member company) and the purchasing enterprise ( member company), the purchasing enterprise shall make a transaction by settling the purchase price of this card after one to two months ( member company).

Defendant

B entered into a contract with O on June 8, 2014 with a card company's exclusive use card merchant.

After that, the Defendants using a card for exclusive purchase of card companies around June 2014 as the "OB card store for purchase of card companies" in the order of M MO (member company) M's sales office (member company).