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Defendants shall be punished by a fine of five million won.
The Defendants did not pay each of the above fines.
Reasons
Punishment of the crime
Defendant
A is a person who operates a “D” singing room located in Kimpo-si C2, and Defendant B is a person who operates a “F” singing room located in the first underground floor of Kimpo-si, Kimpo-si.
In order to avoid prompt cash settlement and tax burden, the Defendants entered into a loan agreement with the credit card merchant called “H/I” operated by G, etc., and had the credit card merchant paid a certain ratio of the sales amount as the commission and had the intent not to pay the value added by omitting the sales amount.
1. No credit card merchant in violation of the Act on Financial Business Specializing in credit of Defendant A shall conduct a transaction by credit cards in the name of another credit card merchant;
Nevertheless, around May 2015, the Defendant entered into a “D” singing with a credit card merchant as a member of the “H/I” franchise store, and entered into a contract with the said H company to pay 7.9% of the payment to the said H company, and was provided with “I”, “Cats”, “Cats”, and “Sats” and “Sats” (the mobile equipment with the sales slip printed out at the time of approval for payment).
The Defendant traded a total of KRW 71,766,00 from May 2015 to April 2016, using the name of H/I credit card member stores, as shown in attached Table 1, such as settling payments for the use of an unspecified number of singing customers via H/I credit card member stores.
2. No credit card merchant in violation of the Act on Financial Business Specializing in credit of Defendant B shall conduct a transaction by credit cards in the name of another credit card merchant;
Nevertheless, on July 2015, the Defendant entered into a “F” lending company in the name of a credit card merchant and entered into a contract with H/I to pay 7.8% of the payment to the said H company as a commission, and then pay the credit card.