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(영문) 서울동부지방법원 2014.02.17 2013고단620
여신전문금융업법위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall lend the name of a credit card merchant or take over the sales bonds generated by transactions of credit cards.

The Defendant, along with E and F supplying one borrowed-name borrowed-name borrowed-name borrowed-name borrowed-name borrowed-name borrowed-name borrowed-name borrowed-name borrowed-name borrowed-nameed-name borrowed-nameed-nameed-nameed-nameed-nameed-nameed-nameed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed-useed

The Defendant, along with the above E and F, assigned the above division of roles. The above E, around September 2009, paid one million won in cash to G at the convenience store located in Seocheon-si, Jungcheon-si, and received documents necessary for the establishment, etc. of a credit card franchise store from the Defendant on or around November 12, 2009 along with the Defendant, and registered the business of (ju) H as the representative of Samsung Tax Office, and the Defendant established the credit card franchise store in the name of the above company at around the time of the registration of the business, and purchased the credit card franchise store in the name of the above company at around December 2009, and let divers in name at around December 2009, sell the credit card store in the name of the above company to small-scale sales stores with the aim of avoiding tax burden while selling clothing, etc., the Defendant lent the credit card sales slip in the name of the above company to prepare the sales slip in the name of the above company, and lent it to 1-13% of the credit card sales fees using the credit card sales fees.

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