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(영문) 광주지방법원 2017.11.16 2017고정1155
여신전문금융업법위반
Text

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

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

On February 29, 2016, the Defendant: (a) opened a credit card merchant in the name of “Limited Company C” in Gwangju North-gu, Gwangju; and (b) lent the name of “Limited Company C” credit card merchant in the same place from April 2016 to “D” in the same place.

Summary of Evidence

1. Statement by the defendant in court;

1. Entry of each statement of the defendant and E in the protocol of interrogation of the suspect against the defendant by each prosecutor;

1. Application of Acts and subordinate statutes on the sales slips;

1. Article 70 (4) 6 and Article 19 (5) 4 (generally, selection of fines) of the Act on Special Cases concerning relevant criminal facts and the finance business specializing in granting selective credits and 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;

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