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(영문) 의정부지방법원 고양지원 2015.07.17 2015고정530
여신전문금융업법위반
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No credit card merchant shall make a transaction by credit cards in the name of another credit card merchant.

Around 00:05 on November 3, 2013, the Defendant had a credit card merchant of the name of "Ding practice room" in the name of "Ding practice room" in Goyang-gu, Mangdong-gu, Mangdong-gu, Goyang-si, the Defendant had a customer under the name-unsing circumstances, who found his place at the time, pay 36,00 won of singing practice room fee through the Defendant's credit card terminal in the name of "D"

In addition, from July 24, 2012 to October 21, 2014, the Defendant traded a total of KRW 72,787,000 by using the name of “D” credit card merchants, as indicated in the list of offenses.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to a charge, a list of crimes, and an investigation report (in the case of an accusation, from November 2013 to September 2014, the submission of details of settlement by credit card from September 2014).

1. Article 70 (2) 3 and Article 19 (4) 3 of the Specialized Credit Finance Business Act concerning facts constituting an offense, the selection of fines, and the selection of fines;

1. Articles 70 (1) 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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