Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On September 30, 2009, the Defendant: (a) received a request from two persons whose name is unknown to the effect that “the name of the business registration certificate to reduce money” was leased; (b) completed various documents necessary for business registration in return for receiving KRW 1,00,000,000; (c) had the said persons enter a credit card merchant using the name of the business registration in the name of the said person; (d) had the said person enter a credit card merchant under the name of the said person after moving to a neighboring tax office; and (e) had the said person enter a credit card merchant using the said name of the said person until September 30, 2009; and (e) lent the name of the credit card merchant to another person.

Summary of Evidence

1. Defendant's legal statement;

1. Written accusation of the head of the Mapo Tax Office;

1. Application of Acts and subordinate statutes on an ex officio closure of business, an application for business registration, an application for business report, a written confirmation of transactions, and a card transaction statement;

1. Relevant Article on criminal facts, Articles 70(3)6 and 19(4)4 of the former Specialized Credit Finance Business Act (amended by Act No. 10062, Mar. 12, 2010); and the selection of fines

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

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