1. Defendant A shall be punished by imprisonment with prison labor for four months.

However, the above sentence shall be executed for a period of one year from the date this judgment became final and conclusive.

Punishment of the crime

Defendant

A is the representative of “H” for the operation of the representative members of “A” (hereinafter referred to as “C”) with the aim of operating a health club, etc. in 1,00,000 G, and Defendant B is the representative of “I” for the purpose of operating a screen golf course in 2,000,000,000.

1. On June 3, 2014, Defendant A registered as a limited company C with the trade name “H” and the trade name “H” on November 17, 2014 at the competent tax office, after completing the business registration, Defendant A registered as a credit card member store using the said business name.

A. A. A credit card merchant under the name of a “H” franchise store shall not engage in a transaction by credit cards in the name of another credit card franchise store.

Nevertheless, around November 2014, the Defendant issued a sales slip equivalent to KRW 53,330,000 in total using the name of “H” credit card member stores, even though the income of “H” was sold from January 1, 2015 to June 30, 2015 in order to avoid seizure by creditors.

Accordingly, the Defendant traded by credit card in the name of another credit card merchant.

B. A credit card merchant under the name of “I” franchise store shall not engage in a transaction by credit cards in the name of another credit card franchise store.

Nevertheless, on April 1, 2015, the Defendant issued a sales slip equivalent to KRW 307,222,000 in total using the name of “I” credit card member stores in the name of “I” credit card member stores, in order to avoid the seizure by creditors of “I” revenues from “I” offices. In order to avoid seizure by creditors, the Defendant issued a sales slip of KRW 307,22,000 in total using the name of “I” credit card member stores.

This is the name of another credit card merchant.