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(영문) 제주지방법원 2015.07.24 2015고정558
여신전문금융업법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall make a transaction by credit cards, or have another person do so on behalf of another person, in pretending to sell goods or provide services, etc.

Nevertheless, on October 17, 2014, the Defendant issued a false sales slip of KRW 10,150,000 in total 29 times from around that time to October 29, 2014, upon request from D to request from D for the “C” store of the Defendant’s operation, and issued a false sales slip of KRW 170,000 with the Samsung Card (E) in the name of D as if he sold the goods to D, and issued an amount calculated by deducting approximately 10% of the above amount from the above amount from the above amount from the above amount to the above D. As shown in the attached list of crimes, as shown in the attached list of crimes, the Defendant made a false sales slip of KRW 10,150,000 in total from around that time to October 29, 2014 after deducting approximately 10% of the above amount from the fee.

Summary of Evidence

1. Statement by the defendant in court;

1. A detailed credit card approval;

1. Application of the Act and subordinate statutes on the Report of Investigation (Investigative Records 94 pages);

1. Article 70 (2) 2 of the Specialized Credit Financial Business Act and the selection of sentence concerning facts constituting an offense: Selection of a fine;

1. Aggravation of concurrent crimes: the former part of Article 37, Article 38 (1) and (2), and Article 50 of the Criminal Act;

1. Detention at a workhouse: Articles 70 (1) and 69 (2) of the Criminal Act;

1. Provisional payment order: It shall be decided as per the Disposition for the reason under Article 334 (1) of the Criminal Procedure Act; and

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