여신전문금융업법위반
Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
The defendant is a person who operates a dysium business credit card store with a trade name in Seocho-gu Seoul Metropolitan Government block 109.
No credit card merchant shall lend the name of a credit card merchant to any third party.
Nevertheless, from January 2012 to March 2012, the Defendant lent the name of C ran tavern to another person, and had 374,000,000 won pay by credit card.
Summary of Evidence
1. A protocol concerning the interrogation of each police suspect against the accused;
1. Requesting the head of the Seocho tax office to investigate the suspect of a disguised credit card chain store (C);
1. Details of credit card users transactions;
1. Application of respective Acts and subordinate statutes to the examination of disguised franchisees, on-site photographs, and written confirmation of the fact of transactions;
1. Article 70(3)6 of the relevant Act and Article 19(4)4 of the former Financial Industry Specializing in Credit Business (Amended by Act No. 13068, Jan. 20, 2015; Act No. 13068, Jan. 20, 2015; Act No. 1306, Jan. 20, 201)
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;