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(영문) 부산지방법원 2013.06.26 2012고단8747

여신전문금융업법위반

Text

Defendant

A The fine of fine of KRW 5,00,000, the fine of KRW 7,000,000, the fine of KRW 3,000,00, and the fine of KRW 3,00,00, respectively.

Reasons

Punishment of the crime

Defendant

B A sales business of food materials in the name of “H” on the 1st floor of the Busan Northern-gu Gagra, Defendant A, a person who sells food materials in the name of “J” in the name of “J,” Defendant C engaged in the sales business of food materials in the name of “L” at the Busan East-gu Y, and Defendant C, a person who engages in the sales business of food materials in the name of “L” at the Busan metropolitan transportation Daegu, M is a person who operates credit business in the name of “Y” on the 4th floor of the Busan Seo-gu Y, Busan.

1. Defendant B conspired with M, and received credit cards from those in need of supply of M, the Defendant issued sales slips equivalent to the loan amount with the credit card terminal in the above H operated by the Defendant, and then provided funds after deducting service fees.

Therefore, the Defendant: (a) obtained R’s modern visa, which wishes to borrow from M, obtained a false sales slip as if he did not sell the goods in fact at the above H office around April 27, 201; (b) issued a false sales slip as if he sold the goods equivalent to KRW 340,00 with the above H office; and (c) granted the remainder of the amount calculated by deducting approximately KRW 9% and approximately 2-4% of M from the amount to the above R by paying to the said R, as shown in the attached list 1, from around that time to December 14, 2011, issued a credit card sales slip in which the sum of KRW 52,536,733, total sum of KRW 107,00 from that time, as shown in the attached list 1.

Accordingly, in collusion with M, the Defendant provided financing through the most recent credit card transaction.

2. Defendant A

A. If the Defendant, in collusion with M, receives credit cards from those who need to pay M, the Defendant would have purchased coffees in large volume with the above credit cards at major retail stores in Busan City.