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A defendant shall be punished by imprisonment for not more than ten months.
except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[200 large group366] The defendant has operated wholesale and retail business of agricultural products in each of the first and second floors in Jongno-gu Seoul Metropolitan Government B.
No one shall lend funds by pretending the sale of goods or the provision of services.
1. On February 20, 2019, the Defendant prepared a false sales slip equivalent to KRW 2,900,000 through the credit card terminal (KIS-7510) established in the above office with the F-corporation F-based corporation F-based F-based corporation (G), even though there was no actual transaction between the KISD and the KISD. In addition, from that time to September 24, 2019, the Defendant prepared a false sales slip equivalent to KRW 146,60,150 in total 64 times, as shown in the attached list 1 of the crime list.
2. On June 6, 2019, the Defendant prepared a false sales slip equivalent to KRW 2,00,000 via the card terminal in the name of the Defendant (KIS-3210) established in the above office without having any actual transaction with the Defendant at the same place as the above-mentioned paragraph (1) of the same Article, and thereafter prepared a false sales slip equivalent to KRW 2,00,000 in total 49 times in total, as shown in attached Table 2, until October 21, 2019.
[200 high-class 2088] The defendant has operated wholesale and retail business of agricultural and fishery products in Jongno-gu Seoul Metropolitan Government 1 and 2, Jongno-gu Seoul Metropolitan Government 1 and 2.
No person shall lend money by making a transaction by credit cards or by making another person do so by pretending the sale of goods or provision of services, etc. or in excess of the actual sales amount.
1. On July 23, 2019, the Defendant: (a) around July 23, 2019, issued a false sales slip in an amount of KRW 1 million with the Plaintiff’s L MN card in the name of the husband of the customer K, which had not been engaged in any actual transaction between K and K in the above office; and (b) issued a false sales slip in an amount of KRW 1 million via the said office.