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(영문) 서울서부지방법원 2013.04.24 2013고정283
여신전문금융업법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The Defendant is a person who operates a credit card merchant while engaging in wholesale and retail business in the name of "C" in Mapo-gu Seoul Metropolitan Agricultural and Fishery Products Market. No person who operates a credit card merchant shall lend the name of the credit card merchant to any other person. Nevertheless, the Defendant borrowed the Defendant's credit card merchant name and card merchant name and 22,974,000 won from the Defendant's credit card merchant name to the third party from June 7, 2012 to August 1, 2012.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Application of the Acts and subordinate statutes on the written accusation;

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

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

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