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Defendant
A Imprisonment with prison labor for one year, and for six months, each of the defendants B.
However, from the date this judgment became final and conclusive, Defendant.
Reasons
Punishment of the crime
F established 23 old-age corporations, such as (ju),G, etc., in the name of another person, and opened a disguised credit card member store, and the credit card holders in need of self-financial transit are entitled to receive 10 percent of the credit card sales revenue accrued from the "credit card holders" in the total book of the 'person holding a pre-paid card holders', which shall return 90 percent of the credit card sales revenue paid to the credit card holders in cash, by dividing 10 percent of the credit card sales revenue generated from the "credit card holders" into "drawer" and 6:2:2.
1. Defendant A received a terminal of a credit card merchant opened in the name of the deceased corporation from F, and in collusion with F to take charge of the “drawer” of the said card-based tin company, the Defendant paid KRW 700,000 with the new card possessed by the above H by the credit card merchant using the credit card terminal in the name of the Plaintiff (owner) around September 18, 2014, in collusion with F and received financing from H around September 18, 2014, by pretending the sale of the goods, and sent the false sales slip and the account number deposited by H to the above F. The Defendant sent the false sales slip and the account number deposited by H to the above F. From that time, Defendant A paid KRW 630,000 after deducting KRW 10% of the settlement amount in the above account from that time to October 14, 2015, and had many and unspecified persons pay KRW 630,000,000 from that time.
2. On June 2015, Defendant B received a proposal from Defendant B to pay one percent of the sales revenue if he/she borrowed the name of a credit card member store from “K” office near the Gwanak-gu Seoul Special Metropolitan City, as the representative director of a corporation used in the name of the card member store from “K” office.
The Defendant assumed office as an internal director of L (M) around June 1, 2015, and thereafter registered as a credit card merchant on June 12, 2015, and on June 10, 2015, appointed as an internal director of (O)N on June 10, 2015, and registered as a credit card merchant on June 15, 2015.