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(영문) 대구지방법원 2018.07.19 2018고단1841
여신전문금융업법위반
Text

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

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

Reasons

Punishment of the crime

No credit card merchant shall lend the name of a credit card merchant to any third party.

Nevertheless, the Defendant established D Co., Ltd. (hereinafter referred to as “D”) and opened a credit card merchant under the name of D, and used credit card terminal to receive 6% of the credit card payment in return for lending it to others. On November 25, 2016, the Defendant established D from the Daegu Suwon-gu E building and the second floor to take office as the representative director.

In addition, the Defendant opened a credit card merchant in the middle of December 2016, and lent 50 credit card customers with 6% of the credit card payment as above. On March 21, 2017, the Defendant lent 48 credit card terminals to the above-mentioned and provided the 48 credit card customers under the above conditions to the above-mentioned bearers, and provided the 1,184,198,000 won in total from January 2, 2017 to May 2017.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to F and G;

1. A written accusation (including attached documents);

1. Application of Acts and subordinate statutes to an investigation report (Attachment to a document submitted by a suspect - a registration receipt, etc. - a post office registration receipt, etc. - a criminal investigation report (a telephone statement by a suspect and reference person G), an investigation report (a witness H's telephone statement, etc.), an investigation report (a witness I's telephone statement), and an investigation report (a statement by

1. Relevant Articles 70 and 70 (4) 6 and 19 (5) 4 of the Act on the Financial Business Specializing in providing credit services and the selection of fines for the crimes;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Circumstances unfavorable to the sentencing of Article 334(1) of the Criminal Procedure Act of the Provisional Payment Order: The defendant has already been punished several times, and the defendant is well aware of the period of suspension of execution.

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