Defendant shall be punished by a fine of KRW 6,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

From July 25, 1998 to Jeju, the Defendant was a current or former credit card member store (D) business registration number E) in C.

No credit card merchant shall lend its name to any third party.

Nevertheless, on September 2008, the Defendant agreed to lend the name of the card merchant to the G main store under the condition that the Defendant would receive 10% of the sales from the “G main store” H in the “G main store F in Jeju.”

From September 2008, the Defendant: (a) from around September 2008, at the above G main store, issued sales slips of KRW 800,000,000 from credit card trading to D credit card member stores; (b) from around that time to April 2009, G main store sales issued sales slips of KRW 54,930,00 for 92 times in the following crime list in the name of D; and (c) lent the name of credit card member store to others.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police investigation of H concerning H;

1. The number of cases of use in the name of another credit card merchant and amount;

1. An application for business registration, details of transactions, business permission, and copy of business registration certificate;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article 70 (3) 6 of the Specialized Credit Finance Business Act and Article 19 (4) 4 of the same Act concerning facts constituting an offense;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;