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Defendants shall be punished by imprisonment for one year.
Defendant Nos. 21 through 46 of the Certificate No. 21 of the Inventory of Seized Articles.
Reasons
Punishment of the crime
Defendant
A and Defendant B are foreigners of nationality of Malaysia.
In collusion with Malaysia's name-free persons ("D" and "E"), the Defendants entered the Republic of Korea through the Incheon Airport on June 28, 2016 after obtaining 45 forged credit cards from those without the above names, and purchased valuable goods from the Malaysia's name-free boxes, and carried them out to Malaysia with a forged credit card to Malaysia, and received a distribution of a certain amount of money according to the value of each goods in return for the Malaysia's name-free boxes. The Defendants also stay in the domestic hotel and returned to the store for the name-free boxes' name-free boxes' name-free boxes' name-free boxes' name-free boxes' name-free boxes' role in purchasing high-priced items by disposing of the goods received from the Defendants and distributing their profits.
1. On June 28, 2016, the Defendants conspiredd as above, and purchased one bank amounting to KRW 1,870,000 in G stores located in Gangnam-gu Seoul, Gangnam-gu, Seoul, and as a credit card holder with a forged credit card (credit card number: H) that was duly formed from the above person’s name, the Defendants conspireded to the victim I, who is an employee of the said store, signed the sales slip, and deceptioned the victim.
As a result, the Defendants, by deceiving the victim, received one room from the market price of 1,870,000 won, and used forged credit cards by settling the price with forged credit cards.
In addition, from June 28, 2016 to June 29, 2016, Defendants used forged credit cards by settling 20,117,641 won in total on 31 occasions, as shown in the list of crimes (1) as shown in the attached Table of Crimes (1).
2. The Defendants conspired to commit fraud and breach of the Specialized Credit Financial Business Act (an attempted crime) as above, G in Gangnam-gu Seoul, Seoul around 16:53 on June 28, 2016.