Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

No credit card merchant shall lend his/her name to another person.

Nevertheless, the Defendant:

1. On December 10, 2014, “D” operated by C, an employee village in the 02:08 Gangnam-si B and 2nd degree, to pay liquor, etc. using a credit card (E) with his/her name-free customer’s KB national credit card, the Defendant lent the mobile card size in the name of the said “G credit card merchant” operated by the Defendant to pay KRW 330,000,000, such as liquor payments. From the above date to December 26, 2014 in the same manner, the Defendant lent the Defendant’s credit card merchant name ten times in total, such as the list of crimes.

2. On December 30, 2014, around 00:26, in the foregoing “D” entertainment tavern, the Defendant lent the mobile card size in the name of the “G” credit card merchant operated by the Defendant to pay KRW 1.50,000,00 to another credit card merchant.

3. On December 30, 2014, around 01:52, 201: (a) in the foregoing “D” entertainment tavern; (b) in settling the payment for commercial sex acts, etc. with F’s physical card, the said C lent the mobile card size in the name of the said “G” credit card merchant to pay KRW 230,000,000, including the fee; and (c) lent the name of the Defendant’s credit card merchant.

Summary of Evidence

1. Each legal statement of Defendant A and Defendant C

1. Application of Acts and subordinate statutes to an investigation report (a confirmation of card sales slips) and an investigation report (G) (a report on the details of card use attached on December 1, 2014);

1. Article 70(3)6 of the former Specialized Credit Finance Business Act (amended by Act No. 13068, Jan. 20, 2015) and Article 19(4)4 of the former Specialized Credit Finance Business Act (amended by Act No. 13068, Jan. 20, 2015) regarding criminal facts are the first offender of each fine.