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(영문) 부산지방법원 2014.04.16 2013고정5798

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

Any person who intends to engage in credit business or loan brokerage business shall register with the Mayor, Do Governor, or Special Self-Governing Province Governor who has jurisdiction over the relevant place of business.

On January 2, 2012, the Defendant, without registering with the competent Metropolitan City Mayor, traded a vehicle with low price in the C Office located in Busan Metropolitan City, Daegu Metropolitan City, Busan Metropolitan City, the Defendant: (a) as a broker to arrange to obtain a loan of KRW 15,00,00,00 from C, a loan solicitor, and received KRW 750,00,000, which is 5% of the loan under the name of brokerage commission, from that time to January 26, 2012, the Defendant provided four unregistered loan brokerage services as shown in the attached list of crimes, and received KRW 1,90,000 as a fee and conducted unregistered loan brokerage business.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused (including attached documents);

1. Application of Acts and subordinate statutes to E of the police statement;

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of Fines;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;