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(영문) 서울동부지방법원 2014.01.16 2013고정3005
여신전문금융업법위반
Text

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

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

Reasons

Punishment of the crime

No person other than a credit card merchant shall make a transaction by credit cards, etc. in the name of a credit card merchant.

Nevertheless, from Sep. 2012 to Jun. 30, 2013, the Defendant approved the amount equivalent to KRW 44,808,401 by using the credit card device of E, a credit card merchant, at the D Cosmetics store located in Seoul Jung-gu Seoul Metropolitan Government, from Sep. 30, 2012 to Jun. 30, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the Acts and subordinate statutes for accusation and investigation reporting;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 70 (2) 6 and 20 (2) of the Specialized Credit Finance Business Act which choose a penalty;

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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