Defendant

A shall be punished by imprisonment with prison labor for four months and by imprisonment for six months.

, however, for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

Defendant

A is an operator of "F" entertainment drinking club located in Gyeyang-gu Incheon building 601, and Defendant B is a card-based person who takes over credit card sales claims from the main operator and pays in cash the amount excluding the fees.

The credit card merchant is prohibited from transferring credit card business to any person other than the credit card company which obtained a license or made a registration for credit card business, and no person other than the credit card company is allowed to take over the credit card company. On January 2, 2012, Defendant A operated the above main points by Defendant B, in the presence of the president G, and Defendant B, in the name of the credit card merchant, opened a credit card store and provide it to Defendant A, while taking over the credit card sales credit of the main store, provided the amount excluding 15% of the fee by taking over the credit card sales credit card by cash from the credit card company.

Defendant

A on February 3, 2012, 2012. The same year including transfer of credit card sales claims of KRW 1.5 million to Defendant B, arising from transactions by the national card of a person who is not the customer, from that time.

4. Until 30. 30. A total of KRW 81,720,000, such as the statement in the annexed list of crimes, transferred total of KRW 81,720,000, and Defendant B acquired the same claim.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police and prosecutorial investigation protocol against the Defendants;

1. Statement of police statement made to H and I;

1. Each weekend and written petition;

1. A list of the current status of sales by credit cards, receipts, and details of accounts transactions;

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

1. Relevant legal provisions and choice of punishment concerning facts constituting an offense: Articles 70 (2) 5 and 20 (1) of the Specialized Credit Finance Business Act;

1. Suspension of execution: The facts charged by the Defendants under Article 62(1) of the Criminal Act.