여신전문금융업법위반
Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No credit card merchant shall conduct a transaction by credit cards in the name of another credit card merchant.
From January 13, 2014 to November 20, 2014, the Defendant operated a restaurant in the name of “C” located in Jongno-gu Seoul Metropolitan Government, and traded credit cards under the name of another credit card merchant by installing a credit card terminal registered in “D Cooperatives” and making credit card transactions.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the interrogation of suspects of E;
1. A credit card receipt;
1. Computer inquiry by the National Tax Service on credit card terminals;
1. C A value added return (including evidentiary materials);
1. A value-added tax return on a cooperative (including evidentiary materials);
1. Application of the Acts and subordinate statutes on the written accusation;
1. Article 70 (2) 3 and Article 19 (4) 3 (Selection of Punishment) of the relevant Act and Articles 19 (4) 3 of the former Financial Business Act specializing in credit finance (Amended by Act No. 13068, Jan. 20, 2015).
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;