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Defendant
A, B, and D shall be punished by a fine of KRW 7,00,000, and Defendant C shall be punished by a fine of KRW 2,000,00, respectively.
The defendants are the defendants.
Reasons
Punishment of the crime
[Basic Facts] Defendant A is a person who operates a “F” entertainment drinking club on the E-1st floor in Gwangjin-gu Seoul Metropolitan Government; Defendant B is a person who operates a “H” singing room on the 2nd underground floor in Guro-gu Seoul Metropolitan Government; Defendant C is a person who operates a “J” singing room on the 1st underground floor in Yeongdeungpo-gu Seoul Metropolitan Government; Defendant D is a person who operates an entertainment drinking club in Geumcheon-gu Seoul Metropolitan Government K underground.
The Defendants entered into a contract for lending in the name of “N/O” credit card merchant operated by M, etc. with the aim of evading prompt cash settlement and tax burden, and agreed that they would not pay the value-added tax by omitting sales revenue by paying a certain ratio of sales in commission.
【Criminal Facts】
1. No defendant A credit card merchant shall conduct a transaction by credit cards in the name of another credit card merchant;
Nevertheless, around October 2015, the Defendant subscribed to the “F” member of the “N/O” franchise store, which is a credit card merchant, as a member of the “N/O” franchise store, and agreed to pay 8.8% of the payment to the said NN company, and received a credit card payment, “O,” “P,” and “P” payment apps and devices ( mobile equipment with sales slips printed out at the time of approval for payment).
The Defendant traded a total of KRW 83,910,000 from October 2015 to October 2016 using the name of “N/O” credit card merchant as shown in Table 1, such as settling the payment of a large number of unspecified customers to “N/O credit card merchants.”
2. No defendant B credit card merchant shall conduct a transaction by credit cards in the name of another credit card merchant;
Nevertheless, on August 2015, the Defendant is a member of the “N/O” member store, which is a credit card merchant name lending company, in a singing room operated by himself/herself.