beta
(영문) 인천지방법원 2017.07.06 2017고정1182

여신전문금융업법위반

Text

Defendant shall be punished by a fine of KRW 6,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a business operator operating “C” in Bupyeong-gu Incheon Metropolitan City B.

From October 24, 2014 to December 21, 2016 to December 21, 2016, the Defendant, while running a singing room business from customers whose name is not known in Bupyeong-gu Incheon, Bupyeong-gu, Incheon, with the approval of KRW 81,00,00 from customers’ NH Nong Card (D) and paid KRW 54,470,000 in total over 618 times in the name of “E” in the name of “E”, including trading in the name of another credit card merchant, a credit card merchant, a representative of the Defendant’s child, from October 24, 2014 to December 31, 2016. < Amended by Act No. 12824, Oct. 24, 2014>

Accordingly, the defendant used the name of other credit card member stores to make credit card transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspect with respect to F;

1. Application of Acts and subordinate statutes on filing an accusation, a report on the local verification of a disguised franchisee with credit card, a credit card sales slip, a credit card sales slip, and a statement of receipt, such as the credit card sales slip, and E

1. Article 70 (3) 3 and Article 19 (5) 3 of the Act on Business of Financial Services Specializing in the relevant law and the selective lending of credit for criminal facts, and the selection of fines;

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;