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(영문) 서울중앙지방법원 2016.04.14 2015고단6162

여신전문금융업법위반

Text

Defendant shall be punished by a fine of KRW 10,000,000.

If the defendant does not pay the above fine, the fine shall be 100.

Reasons

Punishment of the crime

The Defendant’s “C Agricultural Partnership” (hereinafter “C Agricultural Partnership”)’s name was changed to “D Agricultural Partnership” on November 21, 2013, and the name was changed to “E Farming Partnership” on March 31, 2014, and the name was changed to; hereinafter “C Agricultural Partnership”).

F (In November 28, 2014), and Defendant’s employees G (the Non-Detention Prosecution of Non-Detention) employed by the Defendant, and recruited to divide the fee into two types. The Defendant recruited loan applicants in need of urgency, and ordered G to use a credit card terminal of CFF to use the credit card terminal of CFF, and accordingly, G purchased an amount equivalent to the sum of the loan amounts of 12:13% and 12-13% and the loan applicants using the mobile credit card terminal of CFF, thereby sharing the role of each of them by setting up a credit card sales slips and a written confirmation of receipt of goods, and F to refund the amount of the credit card payments paid from the credit card company less his fee to the Defendant.

On February 19, 2013, the Defendant: (a) at the office of the fifth floor of the Gangnam-gu Seoul H building; (b) at the office of the Gangnam-gu Seoul H building, the fact is pretended to be the sale of the goods in spite of the fact that the Cdong Partnership did not sell the goods to I; (c) upon receipt of the Bank BC card from I in need of supply; and (d) upon receipt of the Defendant’s order, G was sold to I by the Cdong Partnership using the mobile credit card terminal of the Cdong Partnership Corporation, which was dried from F, to I, as if the Cdong Partnership used the mobile credit card terminal of the Cdong Partnership Corporation, 590 ppuri 17.6 million won, the Defendant prepared a credit card sales slip and a certificate of receipt of the goods, and provided the said F with the funds by pretending the sale of the goods by means of lending the said I to the said I

In addition, the defendant, in collusion with the above F and G, was total as shown in the list of crimes in attached Form from January 29, 2013 to August 5, 2013.