Defendant shall be punished by a fine of KRW 800,000.

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

Punishment of the crime

The Defendant is a person who actually operates a restaurant in Jongno-gu Seoul Metropolitan Government (C).

No credit card merchant may make a transaction by credit cards in the name of another credit card merchant.

Nevertheless, on December 1, 2011, the Defendant traded a total of KRW 10,637,800 in the name of “E” over 266 times from September 2, 201 to December 31, 2011, as shown in the separate crime list, as shown in the separate crime list, by selling food to customers and settling accounts with the credit card of customers, not in the name of “C” but in the name of “E”.

Summary of Evidence

1. Defendant's legal statement;

1. Entry of a written accusation;

1. Entry of investigation report on value-added tax;

1. Application of Acts and subordinate statutes stating details of issuance of sales slips for credit cards;

1. Article 70 (2) 3 of the Specialized Credit Finance Business Act and Article 19 (4) 3 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;