Defendant

A shall be punished by a fine for negligence of KRW 7,000,000, and by a fine of KRW 4,000,000.

The Defendants were punished by fine.

Punishment of the crime

[Procedure for the crime] C, by using the registration of another person’s business operator, opened a credit card terminal under the name of another person, and had the intent to make financing by pretending that the credit card was traded without selling goods or providing services, and had the D representative director A, E representative F, G representative H, I representative H, K representative B, L representative M, L representative M, and N representativeO receive the credit card short-term credit card, the account in the name of the business operator, physical card, and password.

【Criminal Facts】

1. Around August 1, 2016, the Defendant: (a) received a proposal from Geumcheon-gu Office D Co., Ltd. to the effect that, in order to lend the name of credit card member store from Geumcheon-gu, the Defendant borrowed the name of the card member store from 10% to 7%; and (b) the Defendant lent the name of the credit card member store, such as the business registration certificate and the certificate of seal impression of D Co., Ltd., a representative director, to C; and (c) subsequently, transferred the passbook, physical card, and password of P Bank account ( Q) opened in the name of D.

Accordingly, the defendant lent the name of D Credit Card Chain Co., Ltd. to C, and transferred the access media such as passbook in the name of the business operator.

2. Around July 18, 2014, Defendant B: (a) registered the business in the name of Seongdong-gu Seoul Metropolitan Government Manaro 297 and Sungdong Tax Office with the name of K upon receipt of a request from C to lend the name of business operator; (b) lent the business registration certificate, a certificate of personal seal impression, a seal stamp, etc.; and (c) lent the name of a P bank account (S) opened in the name of the Defendant in the P bank located in Gwangjin-gu Seoul Special Metropolitan City, Gwangjin-gu P bank on August 11, 2014.

Accordingly, the defendant lent the name of K Credit Card Chain to C, and transferred the access media such as passbook in the name of the business operator.

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement made by the police against T;

1. An investigation report (Attachment of details of transaction in the CP bank account);

1. Answers to requests for cooperation in investigations;