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(영문) 의정부지방법원 2015.12.17 2015고정2300

여신전문금융업법위반

Text

1. Defendant shall be punished by a fine of KRW 3,000,000;

2. Where the defendant does not pay the above fine. < Amended by Presidential Decree No. 16090, Jan. 1

Reasons

Punishment of the crime

No one shall arrange or mediate to make a transaction by credit cards in disguise of the sale of goods or provision of services, etc., or to make a credit card holder purchase at a discount, etc., with the purchase of goods or services, etc. by credit cards.

The Defendant was aware of the fact that the Defendant introduced a number of clients from the “C” brokers, etc., and sent the card-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-

Nevertheless, the Defendant: (a) lent KRW 12,50,00 to B for the purpose of aiding and abetting the act of using credit cards; (b) KRW 8,890,00 on September 10, 2013; (c) KRW 17,220,00 on September 14, 2013; and (d) KRW 14,910,00 on September 24, 2013; and (b) lent KRW 14,910,00 to five floors in the office located in the Yeongdeungpo-gu Seoul Metropolitan Government D Building; (c) at the request of the credit card tin broker; and (d) conveyed the said card to G 12,50,000 on September 10, 203; and (d) purchased the service from 200,000 won after deducting the amount of the service from the total of KRW 30,00; and (e) purchased the service from 203,000.

As a result, the Defendant made a transaction by credit cards or made a proxy in excess of the actual sales amount or the sales amount, and let the credit card holders purchase by credit cards.