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(영문) 서울중앙지방법원 2013.05.23 2012고정2714
여신전문금융업법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant reported the general simplified business operator called Jongno-gu Seoul Metropolitan Government, and opened a credit card merchant.

No one shall lend the name of a credit card merchant to another person.

Nevertheless, the Defendant, after opening a credit card merchant of the above "B", lent the name of the credit card merchant from around 01, 208 to December 31, 2008.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. An application for business registration;

1. A business notification certificate;

1. Lease contract;

1. Application of Acts and subordinate statutes on details of credit card use;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 70 (3) 6 and 19 (4) 4 of the Specialized Credit Finance Business Act that choose a penalty;

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

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