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(영문) 서울중앙지방법원 2017.03.30 2016고정2330
여신전문금융업법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is a person who operates a dysium business credit card store with a trade name in Seocho-gu Seoul Metropolitan Government block 109.

No credit card merchant shall lend the name of a credit card merchant to any third party.

Nevertheless, from January 2012 to March 2012, the Defendant lent the name of C ran tavern to another person, and had 374,000,000 won pay by credit card.

Summary of Evidence

1. A protocol concerning the interrogation of each police suspect against the accused;

1. Requesting the head of the Seocho tax office to investigate the suspect of a disguised credit card chain store (C);

1. Details of credit card users transactions;

1. Application of respective Acts and subordinate statutes to the examination of disguised franchisees, on-site photographs, and written confirmation of the fact of transactions;

1. Article 70(3)6 of the relevant Act and Article 19(4)4 of the former Financial Industry Specializing in Credit Business (Amended by Act No. 13068, Jan. 20, 2015; Act No. 13068, Jan. 20, 2015; Act No. 1306, Jan. 20, 201)

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;

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