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(영문) 서울중앙지방법원 2016.10.11 2015고정1122
여신전문금융업법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On December 15, 2014, the Defendant received one copy of the Victim E-owned Samsung Card (F) from D using the Defendant’s office together with the Defendant at the Seoul Metropolitan Government Office No. 1341 Office around December 15, 2014.

At around 15:45 on December 18, 2014, the Defendant: (a) calculated food costs of KRW 258,700 in HJ restaurant located in Gangnam-gu Seoul, Gangnam-gu, Seoul; and (b) paid off the credit card to I who reported the Kabter by presenting the said credit card as if the Defendant was a legitimate holder.

Summary of Evidence

1. The recording of the statement of examination of witnessD;

1. Partial statement of the suspect interrogation protocol of the accused by the prosecution;

1. A written statement of I;

1. Application of Acts and subordinate statutes of receipts, investigative reports (Evidence No. 6,8)

1. Relevant Article of facts constituting an offense and Article 70 (1) 3 of the Specialized Credit Finance Business Act (Selection of Fine)

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

1. The main sentence of Article 186 (1) of the Criminal Procedure Act;

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