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(영문) 수원지방법원 안양지원 2014.08.14 2014고정607
여신전문금융업법위반
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Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

The Defendant is a person who has registered his/her entertainment tavern in the name of F and operated a credit card franchise store in the name of F, with the “C” and the “E” located in the Gu in Ansan-si.

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

Nevertheless, around July 201, the Defendant lent to the actual operator the name of Young-gu G, Young-gu, 501, and Y in the 7th floor of the entertainment tavern in the same building as “H,” a credit card merchant “C” and “E” established in the name of F as above, and made credit card payments of KRW 1,090,000 on August 27, 201, and deleted from the charges under the attached Table Nos. 1 through 13, 15, and 43 on the list of crimes (Provided, That an employer of the No. 2, 50,000) and the amount of 10-use in the attached Table No. 14 was “1,50,000,” respectively.

Serial 2 The user's "(State) Esck" appears to be a clerical error in the Note 2's Mesck.

(See 78 pages) The amount of 1,600,000 No. 10 Nos. 10 appears to be a clerical error of KRW 1,500,000.

(See 50,440,00 won (=51,380,000 won - 840,000 won - 10,000 won) were deleted from the above date and time to December 24 of the same year by 42 times, and the sum amount was modified by 1,60,000 won by 10,50,000 won from the No. 10. The credit card was revised by 50,440,000 won (i.e., 51,380,000 won).

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Each police interrogation protocol against F and J;

1. Application of Acts and subordinate statutes of each written confirmation of transactions (including a copy of credit card sales slip with investigative records 51-97 pages and attached documents);

1. Comprehensive Article 70(3)6 of the Specialized Credit Finance Business Act and Article 19(4)4 of the Specialized Credit Finance Business Act concerning facts constituting an offense.

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