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(영문) 춘천지방법원 원주지원 2014.08.27 2014고정444

여신전문금융업법위반

Text

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

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

Reasons

Punishment of the crime

On September 2, 2013, the Defendant received one copy of the KB National Card (Credit Card Number: E) which is owned by D and kept for D, at the C Office operated by the Defendant in Gangwon-gun B, and received a request from D to prepare the purchase fund for plastic crushing machine in the form of 'de-line' from D, and used it for personal use without returning it to D.

The Defendant used credit cards embezzled by settling accounts equivalent to KRW 5,987,500 in total on five occasions in the same manner as indicated in the attached list of crimes, including using the above national card, after signing a sales slip equivalent to KRW 218,000, by presenting the above national card as if the Defendant had the right to use it properly, at G oil stations located in Gangnam-gun F on the same day.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes on details of card detailed use;

1. Relevant provisions concerning facts constituting an offense and Article 70 (1) 4 of the Specialized Credit Finance Business Act (Selection of Fines);

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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;