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(영문) 창원지방법원 통영지원 2012.05.31 2012고정178

여신전문금융업법위반

Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The defendant is a director of the farming association corporation B, and C is an employee of the above corporation.

No credit card merchant may lend the name of a credit card merchant to another person.

Nevertheless, the Defendant, from April 1, 201 to August 31, 201, allowed the Plaintiff to lend a credit card device under the name of the said incorporated farming association to C and to use it for the operation of the C’s main store. C allowed F operating an E entertainment tavern and H operating a G entertainment drinking club to lend the said credit card device to H who operates the E entertainment tavern and G entertainment tavern.

Accordingly, the Defendant, together with C, lent the name of the above B farming association corporation, which is the credit card merchant.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol concerning suspect interrogation of C;

1. All the horses;

1. Application of Acts and subordinate statutes to written accusation and full certificate of registered matters;

1. Article 70 (3) 6 of the Specialized Credit Finance Business Act, Articles 19 (4) 4 of the Criminal Act and Article 30 of the Criminal Act concerning criminal facts;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;