Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

No credit card merchant shall conduct a transaction by credit cards in the name of another credit card merchant.

From January 13, 2014 to November 20, 2014, the Defendant operated a restaurant in the name of “C” located in Jongno-gu Seoul Metropolitan Government, and traded credit cards under the name of another credit card merchant by installing a credit card terminal registered in “D Cooperatives” and making credit card transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspects of E;

1. A credit card receipt;

1. Computer inquiry by the National Tax Service on credit card terminals;

1. C A value added return (including evidentiary materials);

1. A value-added tax return on a cooperative (including evidentiary materials);

1. Application of the Acts and subordinate statutes on the written accusation;

1. Article 70 (2) 3 and Article 19 (4) 3 (Selection of Punishment) of the relevant Act and Articles 19 (4) 3 of the former Financial Business Act specializing in credit finance (Amended by Act No. 13068, Jan. 20, 2015).

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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