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(영문) 수원지방법원 2014.12.11 2014고정1967

여신전문금융업법위반

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant is a person who has operated a D Law School under Article 802 of the D Law School in Seongbuk-gu, Seongbuk-gu, Seoul Special Metropolitan City.

No credit card merchant shall make a transaction by credit cards in the name of another credit card merchant.

Nevertheless, from August 16, 2012 to January 10, 2013, the Defendant traded credit cards using the name of another credit card merchant by issuing sales slips of KRW 48 31,069,00 in total using the name of E-Public Notice Institute (RepresentativeF) that is another credit card merchant during the transaction period from August 16, 2012.

Summary of Evidence

1. Partial statement of the defendant;

1. A written accusation;

1. Sales slips;

1. Application of Acts and subordinate statutes to determine whether the F telephone call calls and the F name lending data are guilty;

1. Article 70 (2) 3 and Article 19 (4) 3 of the Specialized Credit Finance Business Act concerning facts constituting an offense, selection of fines;

1. Articles 70 (1) 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;