Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant is a person who operates a cel in Bupyeong-gu Incheon Metropolitan City B.

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

Nevertheless, on August 21, 2017, the Defendant settled the amount of KRW 50,000 for accommodation costs using the NH physical card issued by the Defendant’s wife D, a credit card merchant, by using the name of “C” operated by another credit card merchant.

Accordingly, the Defendant traded by credit card in the name of another credit card merchant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. A credit card receipt;

1. Application of the Act and subordinate statutes on Investigation Report (Attachment of Details of Business Registration for “C”)

1. Article 70 (3) 3 and Article 19 (5) 3 (Selection of Penalty) of the Act on the Punishment of Offenses and the Financial Business Specializing in Creditling Specialized in the Selection of Punishment;

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

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