여신전문금융업법위반등
A defendant shall be punished by imprisonment for six months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.
Punishment of the crime
1. Although the defendant is prohibited from lending the name of a credit card member store in violation of the Act on Specialized Credit Financial Business to another person, the defendant will not give two million won if he/she creates the name of a business operator and establishes an account and a credit card member store.
In the end, “Around November 5, 2017,” the entertainment center was opened in the name of “D” on the first floor of Osan-si C, Osan-si, and a credit card franchise agreement with the said entertainment store as a credit card merchant was concluded, and the credit card terminal was leased to the name-oriented person from January 4, 2018 to March 8, 2019, to make payment in total of KRW 3,232,08,000,000 in the name of the said entertainment store.
Accordingly, the defendant lent the credit card merchant name to another person.
2. Any person who violates the Electronic Financial Transactions Act shall not transfer or take over access media in using or managing access media, as described in paragraph 1, the Defendant issued a physical check card and passbook connected to the E Union account opened in the name of the Defendant at around November 29, 2017 at the E Union located in the e Union in the e Union in the e-mail-si, a around November 29, 2017, and notified the password.
As a result, the Defendant transferred the access media to a name-free person.
Summary of Evidence
1. Statement by the defendant in court;
1. A petition, details of transaction in E Union accounts, specified financial transaction information (RT) in the Korea Financial Intelligence Unit, investigation report (verification of suspect financial transaction information);
1. A accusation, a report on completion of an additional value-added tax investigation, a supplementary report on value-added tax investigation, a written confirmation of transactions, etc.;
1. Application of Acts and subordinate statutes on account transactions;
1. Relevant legal provisions and Article 70(4)6 and Article 19(5)4 (a) of the Act on Special Cases concerning Financial Business Specializing in Extension of Punishment and Punishment (a lending in the name of credit card member stores, a choice of imprisonment with prison labor) for facts constituting an offense, and the Electronic Financial Transactions Act.