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(영문) 제주지방법원 2020.11.06 2020고단1971

여신전문금융업법위반

Text

A fine of three million won shall be imposed on a defendant.

Where the defendant fails to pay the above fine, one million won shall be the one day.

Reasons

Punishment of the crime

No credit card merchant shall lend the name of the chain store to any third party.

On November 15, 2018, the Defendant reported general restaurant business in the name of “C” on the first floor of the underground floor of the Gangnam-gu Seoul Building, Gangnam-gu, Seoul, and entered into an agreement with eight credit card companies, including the said trade name, around December 5, 2018 and operated the main points.

The Defendant, around January 5, 2019, lent a credit card device of “C” through E to a person operating an entertainment drinking house from “G” in Gangnam-gu Seoul Metropolitan Government F, and also violated the obligations of credit card merchants by lending a credit card device of “C” registered as a general restaurant among persons related to each entertainment drinking club over 70 times from around that time to June 1, 2019, as indicated in the attached list of crimes, and by having the credit card transaction of KRW 151,130,000 in total.

Summary of Evidence

1. Statement made by the defendant in this court;

1. Partial statement of the suspect interrogation protocol of the accused prepared by the public prosecutor;

1. Each investigation report prepared by the prosecutor (including attached documents) with respect to each investigation report prepared by the prosecutor (the details of transactions of cash withdrawal / the details of transactions of cash withdrawal / the details of transactions);

1. Statement of investigation report on police preparation (to make telephone conversations at the He/she for reference);

1. Entry in the written accusation of the director of the Gangnam Tax Office; and

1. Application documents for registration of business, including professional numbers, details of approval of credit cards, detailed statement of change of transaction date, confirmation of fact of transaction, statement of fact of transaction, presentation of documents, application documents for membership of credit card merchants, response to requests for provision of financial transaction information, response to requests for provision of financial transaction information by each association, details of financial transaction of J bank, response to written consent for provision of financial transaction information, and response to Gap's response to requests for provision of financial

1. Article 70 (4) of the Specialized Credit Financial Business Act and each point of decision on the selection of applicable laws and punishment for facts constituting an offense: