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(영문) 대전지방법원 천안지원 2014.05.20 2014고정216
여신전문금융업법위반
Text

Defendant shall be punished by a fine of KRW 700,000.

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

Reasons

Punishment of the crime

The credit card merchant operator is prohibited from lending the name of credit card merchant member store to another person. On March 31, 2011, the defendant opened a credit card restaurant with the name of "C" on the first floor of the Seocho-gu Seoul Metropolitan Government building B, and on April 29, 2011, the defendant lent one credit card merchant's name by lending the credit card merchant's name to an unspecified person in the name of the date.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. Application of Acts and subordinate statutes to a credit card company's written statement of completion and surrender of a suspected credit card company's investigation, ex officio closure of business, and a written examination of suspected suspicion of disguised franchise;

1. Article 70 (3) 6 and Article 19 (4) 4 of the Specialized Credit Finance Business Act concerning facts constituting an offense, selection of fines;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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