여신전문금융업법위반
Defendant shall be punished by a fine of KRW 5,000,000.
If the defendant does not pay the above fine, 50,000 won shall be one day.
Punishment of the crime
Defendant, D, and name-free persons: (a) opened a credit card member store (member store number: F) opened in the name of D management E company; and (b) opened a credit card member store (member store number:F) with the credit card sales slip in the name of D and deducted an amount equivalent to 7% of the credit card transaction price on the sales slip as a fee and offered money equivalent to the remaining transaction price to the interim or intermediary of card-free person.
On March 13, 2012, the above person who was dissatis transmitted advertising letters to the effect that he/she may provide financing using the "line tin" to a person in need of early rent, using mobile phone text messages, and reported the advertising letters to him/her, and then sent 1.35 million won out of the financing funds under the name of H on March 13, 2012 to H to the new bank account (credit card number : card number : G) in the name of the user, who wishes to provide financing of KRW 1.8 million prior to Class 1,80,000, using the "line tin", and then sent it to H to the Defendant through Kwikset delivery service.
On the 14th day of the same month, the Defendant issued sales slips as if H purchases rice 630,000 won, using a credit card in the E office located at Hanam-siJ around 18:13 of the same month, and delivered them to D.
D 2,604,00 won, which was deducted from the 7% agreed tin-open-open-open-open-open-open-open-open-airing fee, was issued to the above person under the name of the deceased, and on the 21st day of the same month, the above person under the name of the deceased was transferred KRW 500,000,000 in the balance under the remaining name of the tin-open-open-open-open-open-open-open-airing
The Defendant and D have transferred KRW 2,749,60,00, after deducting the agreed fee from a new card company that misleads the misunderstanding that it is a normal credit card transaction on the 20th of the same month, to an enterprise bank account (Account Number:K) in the name of E, and purely "credit card tin" fee.