(영문) 서울중앙지방법원 2017.05.10 2017고정258

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(영문) 서울중앙지방법원 2017.05.10 2017고정258

사기등

Text

Defendants shall be punished by a fine of five million won.

If the Defendants did not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Defendant

B is the owner of interest credit card merchant of the representative director of the L/C and the defendant A is the auditor of the L/C. The defendant C is the mediation book for the supply of credit card terminals, and the F is the supply of credit card terminals.

Defendant

C) Upon receipt of a proposal from F to China to pay part of the approved amount of the credit card terminal, Defendant B and A would open a credit card merchant in the name of the Bank of Korea, and would pay part of the approved amount of the transaction under the name of the Bank of Korea, as if the horses were sold at the high seas, as if they were sold the cosmetics, and Defendant B and A accepted it, and Defendant B and F conspired to receive fees in sequence by using the credit card terminal in the name of the Bank of Korea, as seen above.

1. No chain store for joint crimes committed by Defendants B and A shall lend its name to another person;

Nevertheless, in accordance with the above public offering, the Defendants sent the credit card terminal in the name of the Yeongdeungpo-gu Seoul Metropolitan Government Steering Committee for the settlement of disputes to Defendant C and F to use the credit card terminal in the name financing book in the name of the defendant C and F in the office of the settlement of disputes in the middle of December 2015, the Defendants sent the credit card terminal in the name financing book in the name of the defendant C and F, from that time to January 2016 to that of the first police.

As a result, the Defendants conspired to lend the name of credit card merchant to another person.

2. Joint crimes committed by the Defendants

(a) No person in violation of the Act on Specialized Credit Financial Business shall make a loan, arrange for or mediate such loan, by making a credit card transaction in excess of the actual amount of sales of goods or provision of services, etc. or by making another person do so by proxy;

Nevertheless, according to the above public offering, the Defendants shall be E.

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