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 the actual operator of a credit card merchant in the name of Seongbuk-gu Seoul and 105 "C".

No credit card merchant shall lend the name of a credit card merchant to any third party.

Nevertheless, the Defendant, from July 2014 to May 2015, prepared a sales slips in the name of “C” with the credit card merchant name registered as “C,” in the name of KRW 9,192,00 from the “G” to the business entity of “G” operated with F.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes on a written accusation, on-site verification, and credit card sales slips;

1. Article 70(3)6 of the relevant Act and Article 19(4)4 of the former Financial Industry Specializing in Credit Business (Amended by Act No. 13068, Jan. 20, 2015; Act No. 13068, Jan. 20, 2015; Act No. 1306, Jan. 20, 201)

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

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