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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant, as the actual operator of the H amusement station in Seo-gu, Seo-gu, Gwangju (hereinafter “the instant entertainment station”) in the third floor of G, Seo-gu, Gwangju, gathered tax evasion, such as the former I, the president of the business, J, K, L, M, etc., and the N (registration numberO, representative of the business entity, registration number R, representative of the business entity) who provides food materials to the instant entertainment store, and Q Q (S) who leased the instant credit card terminal equipment from N and Q, and then made a false report by reducing sales through the settlement of the main agent of the instant entertainment station, etc. by using it.
Accordingly, the Defendant ordered I to receive N and Q credit card terminals from the above P and S, and to settle the instant entertainment shop in the credit card terminal, etc. with the instant entertainment shop. While comprehensively taking charge of the operation of the instant entertainment shop, I received N and Q credit card terminals from the said P and S according to the Defendant’s instructions, and kept the instant entertainment shop, and the president of the business, such as J, K, L, and M, play the role of having customers contact with them settle the instant N and Q credit card terminals with the said N and Q credit card terminals.
1. No credit card merchant in violation of the Act on Specialized Credit Financial Business shall conduct a transaction by credit cards in the name of another credit card merchant;
Nevertheless, the defendant, along with the above I, J, K, L, M, etc., and from around October 30, 2015 to July 28, 2016, the defendant opened a 4.50,00 won by using a credit card terminal in Q, under the name of the customer who was unable to know his name at the instant entertainment shop, such as the main, and paid 4.50,000 won by the chain store using a credit card terminal in Q, as well as from August 6, 2013 to July 28, 2016 (i) the use of a credit card terminal that is a N-negotiable franchise store from August 2013 to the date on which the chain store is distributed.