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A defendant shall be punished by imprisonment for one year.
Seized evidence1 through 23 shall be confiscated from the accused.
Reasons
Punishment of the crime
The defendant is a foreigner of the nationality of Malaysia.
1. It shall not acquire forged or altered credit cards, etc. for the purpose of using or exercising forged or altered credit cards, etc. in violation of the Specialized Credit Financial Business Act;
Nevertheless, for the purpose of exercising around May 20, 2013, the Defendant acquired a total of 23 forged credit cards as indicated in the attached Table (Ⅰ) between May 16, 2013 and May 20, 2013, including the receipt of one copy of a forged credit card (credit card number: D) containing the credit card information of the needy person from 'C' from 'C' from Malaysia C' for the purpose of exercising the credit card on May 20, 2013.
After that, around 10:15 on May 21, 2013, the Defendant offered a forged credit card (credit card number: D) that acquired the above, and used the forged credit card by settling the total amount of 37,342,814 won from May 17, 2013 to May 21, 2013, including the payment of KRW 780,80,00 in the purchase price of airline tickets, as shown in the attached list of crimes (Ⅱ).
2. On May 21, 2013, the Defendant: (a) around 10:15, the Defendant: (b) paid the total amount of KRW 37,342,814, including the purchase price, etc. of airline tickets from May 17, 2013 to May 21, 2013; and (c) received aviation tickets, etc. equivalent to the same amount by settling the total amount of KRW 37,342,814, including the purchase price, etc. of airline tickets, from May 17, 2013 to May 21, 2013, by presenting the forged credit card (credit card number:D as if it were a normal credit card.
Summary of Evidence
1. Defendant's legal statement;
1. Each police statement concerning E, F, G, and H;
1. Seizure records;
1. Each reply;
1. Each sales slip;
1. Each photograph;
1. Application of the Acts and subordinate statutes for investigation reporting;
1. Relevant Article of facts constituting an offense and the selection of punishment: Article 70 (1) 2 and 5 of the Specialized Credit Financial Business Act (each acquisition and use of forged credit cards);