여신전문금융업법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Criminal facts
From April 4, 2011, the Defendant, from Changwon-si, opened a credit card merchant in the name of “C” in the name of “C,” a used vehicle sales business from Changwon-si’s window B, and opened a credit card merchant in the name of “C.”
No person may lend the name of a credit card merchant to another person, but the defendant was at the workplace around October 2015.
D Upon receiving a request from D to the effect that "a credit card merchant's name to be used to carry out a card-based tin" was changed, the credit card merchant's name was lent to D by transferring the card settlement terminal to D.
Summary of Evidence
1. Statement by the defendant in court;
1. Application of Acts and subordinate statutes on certification of business registration and approval of credit cards;
1. Article 70 (4) 6 and Article 19 (5) 4 (Selection of Penalty) of the Act on the Punishment of Offenses and the Financial Business Specializing in Credit Extension of Punishment;
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;