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(영문) 서울중앙지방법원 2013.03.28 2012고정5666
여신전문금융업법위반등
Text

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

If the Defendants did not pay the above fine, 50.

Reasons

Punishment of the crime

1. Violation of the Specialized Credit Financial Business Act;

A. On March 201, Defendant B presented a proposal that “a credit card merchant is opened in Korea and commercialized the use of a credit card and pay the back money to the executives of the Chinese Communist Party,” and Defendant B presented that “A, on July 201, in early 201, tried to make a string by a Chinese person D coming abroad, and try to give back money to the executives of the Chinese Communist Party, 10% of the fee, while Defendant B paid 10% of the fee to the Chinese Communist Party.”

Accordingly, on July 26, 2011, Defendant A registered the credit card merchant’s trade name as “E,” “A,” and the location of business place as “E” in the small-scale office located in Seocheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, U.S., and installed a credit card settlement terminal at the Jungcheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-si, Seocheon-gu, and on the same day, Defendant B opened the credit card settlement terminal to Defendant B at the Macheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, and Defendant B again made a false sales slip as if Defendant B purchased goods from the above “E” with credit card.

Accordingly, the Defendants in collusion with D lent the name of credit card merchant to others.

B. On August 3, 2011, at around 12:11, the Defendants: (a) provided a credit card settlement terminal to “G” as referred to in the foregoing paragraph (a); and (b) provided a false sales slip as if the Defendants purchased goods equivalent to KRW 30,000 from “E” to the credit card merchants who completed forged credit cards by using the said device, and obtained approval from the foreign exchange card company on August 5, 201; and (b) obtained approval from the foreign exchange card around 12:15, 200 won.

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