Defendant shall be punished by a fine of 3.5 million won.

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

Punishment of the crime

The defendant is a person who operates C in Songpa-gu Seoul Metropolitan Government.

A credit card merchant shall not make a transaction by credit cards without actual sales of goods or provision of services.

Nevertheless, around January 2, 2009, the Defendant offered a loan to the said D by means of credit card settlement, as if he sold households, etc. amounting to KRW 5,432,560 in the market price, as stated in the attached list of crimes, from the time to October 21, 201, by recommending that he/she made a transaction by credit card without selling goods or providing services 14 times in total, as shown in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation;

1. Filing an investigation report (verification of the number of standing tin cards - Application of Acts and subordinate statutes, such as inaccurate or re-verification);

1. Article 70 (2) 2 (a) of the Specialized Credit Finance Business Act and Article 70 (2) 2 (a) of the Specialized Credit Finance Business Act concerning facts constituting an offense;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

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