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Defendant shall be punished by a fine of KRW 20,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
No person shall lend, arrange or arrange any loan of funds by pretending the sale of goods or the provision of services, etc.
Nevertheless, the Defendant: (a) opened a 23-year-old corporation, such as (ju F) F, etc., in the name of another person, and opened a credit card merchant to make a credit card holder who needs financing pay 90% of the settlement amount by means of a credit card; and (b) recruited to make a credit card holder to return 90% of the settlement amount by cash; and (c) held the above C with the role of raising funds for the holders of credit cards who need financing.
On February 1, 2015, the Defendant received a request for financing from the owner of the Samsung Card, and made a false settlement as if he purchased 2,220,000 won with a credit card in the name of the said holder using the credit card terminal in the name of the said holder, and made a false sales slips, and paid 1,98,000 won remaining after deducting 22,00 won per 10% of the settlement amount from the said holder.
In addition, from around that time to October 14, 2015, the Defendant extended a total of KRW 5,815,292,620 to an unspecified number of unspecified persons over a total of 3,589 times, such as the written list of crimes in the attached Form.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the suspect examination of the accused by the prosecution;
1. Statement made by the prosecution against C;
1. A protocol concerning the examination of the police officer in G;
1. Application of Acts and subordinate statutes to report on investigation (the statement of the public offender C and the specific report of the list of crimes);
1. Article 70 (3) 2 (a) of the Act on Business of Financial Services Specializing in Crediting the relevant Act on criminal facts, and Article 30 of the Criminal Act. Article 30 (Selection of Penalty)
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
1. Articles 70(1) and 69(2)1 of the Criminal Act to attract a workhouse.