Defendant shall be punished by a fine of KRW 7,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

No one shall lend the name of a credit card merchant to another person.

Nevertheless, on October 201, 201, the Defendant listened to the statement that “The Defendant would grant loans of KRW 20 million to a person who will open a place of business for three months or more,” and on November 25, 201, at Incheon tax office located in the Dong-dong, Incheon, Dong-gu, Incheon, stated “D” as “C indictment,” but this appears to be a clerical error of “C” (see, e.g., Articles 11 through 52 of the Investigation Records). After opening a credit card merchant under the name of the said credit card merchant, the Defendant lent the name of the non-member of the credit card merchant to use the name of the said “D” credit card merchant under the name of the non-member.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of E and F;

1. A written accusation;

1. Application of the Acts and subordinate statutes confirming transactions;

1. Article 70 (3) 6 and Article 19 (4) 4 of the former Specialized Credit Finance Business Act (Amended by Act No. 11410, Mar. 21, 2012);

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.