여신전문금융업법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No one shall lend the name of a credit card merchant to another person.
Nevertheless, on March 17, 2014, the Defendant registered a business with a trade name "C" and opened a credit card merchant through a person without the name of the Defendant, and from that time, the Defendant established a credit card merchant.
5. By the end of March 31, 200, the Plaintiff lent the name of the credit card merchant to the above account holder for use in credit card transactions of KRW 4,840,000 in total at other accounts, such as “D”, “E”, etc.
Summary of Evidence
1. Defendant's legal statement;
1. Statement made by the police officer on F;
1. Application of Acts and subordinate statutes to a written accusation, a written review by the disguised franchise agreement, and a written confirmation of the actual details thereof;
1. Relevant legal provisions concerning facts constituting an offense, and Articles 70 (4) 6 and 19 (5) 4 of the Specialized Credit Finance Business Act that choose a sentence, and the choice of a fine (see, e.g., Supreme Court Decisions 4,840,000 won in total when lending the name of a credit card merchant and the total amount of transactions made according to lending the name of a credit card merchant is merely 4,840
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;