여신전문금융업법위반
Defendants shall be punished by a fine of three million won.
Defendant
A fails to pay the above fine.
Punishment of the crime
To the extent that it does not interfere with the defendant's right of defense, some expressions in the facts charged were legally adopted and the court corrected ex officio based on the evidence investigated by this court.
Defendant
B is a corporation established for the purpose of wholesale and retail business of livestock products, and the defendant A is the representative director of the corporation.
1. From August 1, 2013 to September 1, 2014, Defendant A consented to the issuance of credit card sales slips in the name of Company B, which was subscribed to credit card merchants, and had E prepare credit card sales slips of KRW 647,072,00 in total on 467 occasions from August 1, 2013 to September 1, 2014.
Accordingly, the defendant lent the name of credit card merchant to another person.
2. Defendant B, a representative director of the Defendant, committed the above illegal act in relation to the business of the corporation.
Summary of Evidence
1. Partial statement of the defendant;
1. Legal statement of witness E;
1. Statement made by a witness F in the fifth trial records;
1. The certified transcript of corporate register, accusation, report of incorporation and registration of business, list of shareholders, company monthly rent contracts, certificate of personal seal impression, certificate of completion of report, aggregate amount by sales month, card user confirmation, passbook user confirmation, copy of passbook, each investigation report, and card contents that Defendant A lent to E a copy of company B's business registration certificate and corporate identification book, but the fact that Defendant A has not consented to an application for membership of credit card merchants or consented to the issuance of credit card sales slips.
However, in full view of the following circumstances, the above assertion is difficult to accept.
① Even in 2005, Defendant A has been punished for a violation of the Specialized Credit Financial Business Act on the wind to issue false credit card sales slips.
Therefore, the defendant A lends the business name to E.