Defendant

A A Fine of 3,00,000 won, Defendant B of 700,000 won, Defendant C of 2,50,000 won, and Defendant C of 2,50,000 won.

Punishment of the crime

1. No person who makes a transaction by credit cards, or has another person do so by proxy, in pretending the sale of goods or the provision of services, etc. or in excess of the actual sales amount;

Nevertheless, on November 13, 2011, the Defendant: (a) received the request from I to sell the goods from H man’s stores located in Daegu North Korea-gu G; (b) provided false credit card sales slips for KRW 1,505,750 in the name of J; and (c) provided I with false credit card sales slips for KRW 1,426,50 in the name of J, in other words, from November 13, 201 to February 4, 2012, the Defendant provided sales slips for KRW 20,016,750 in total on 13 occasions from November 13, 2011 to February 1, 2012; and (d) provided the said I with funds for KRW 18,75,550 in the name of J.

2. No person who makes a transaction by credit cards or has another person do so by proxy in excess of the actual sales amount of goods or the provision of services, etc. or in excess of the actual sales amount;

Nevertheless, on October 30, 201, the Defendant: (a) received the request from I for the receipt of a credit card transaction request from the I; (b) provided a false credit card sales slip for KRW 1,083,00 in the name of J; (c) provided a false credit card sales slip for KRW 1,026,00 on the same day; and (d) remitted KRW 1,026,00 to the I Daegu bank account on the same day; and (d) provided a sales slip for KRW 6,313,10 in total five times from October 30, 201 to January 10, 2012, the Defendant provided the said I with the sales slip for KRW 5,83,300 in total; and (d) provided funds to the said I.

3. The defendant B is a person who pretends or carries out the sale of goods or the provision of services.