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Defendant
A Imprisonment for one year, and Defendant B shall be punished by a fine of 10,000,000 won, respectively.
Defendant
Co., Ltd.
Reasons
Punishment of the crime
[2014 Highest 260]
1. No defendant A credit card merchant shall trade with another credit card merchant or lend the name of a credit card merchant to another credit card merchant;
A. Nevertheless, the Defendant, at around August 2010, engaged in sales business of other fish sales at the office B, a company located in Chungcheongbuk-gun E, purchased 195,00 won from customers, and presented the Nonghyup Credit Card, and then, issued sales slips in the name of F, a credit card merchant that is not a stock company B, from July 2010 to March 2013 by using the name of F or G in the same manner, and traded the amount of KRW 5,613 (1,405,618,00,00 as stated in the issuance statement of credit cards, etc. in the same manner.
B. The Defendant lent the name of F and G credit card member stores, whose representative was the Defendant, to B as above.
2. Defendant B, a corporation established for the purpose of wholesale and sales business, etc., Defendant B, a representative director of the Defendant, used the name of another credit card chain store in the name of another credit card merchant at the same time and place.
[2014 Highest 599]
1. No defendant A credit card merchant shall trade with another credit card merchant or lend the name of a credit card merchant to another credit card merchant;
A. Nevertheless, around January 2010, the Defendant, while engaging in the sales business of other fish sales at the office B office located in Chungcheongbuk-gun E, purchased 280,000 won from customers, and presented Samsung Credit Card, and then issued sales slips in the name of F, which is another credit card merchant that is not a stock company B, and traded 699 items 130,243,000 won using the name of F or G in the same manner from January 201 to June 2010, and from April 2013, the Defendant traded 69 items 130,243,000 won as indicated in the issuance statement of credit cards, etc. by using the same method.
(b).