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(영문) 전주지방법원 2017.12.19 2017고정798

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant shall be punished by a fine of KRW 3,500,000.

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

Reasons

Punishment of the crime

The defendant is a person who acts as a member of the B behavior, which is a military violence organization in the mountain area.

A person who intends to run a loan business or a loan brokerage business shall file for registration with the Mayor/Do Governor having jurisdiction over the relevant place of business, and shall not advertise the loan brokerage business if the person is not a loan broker or a loan solicitor.

Nevertheless, the defendant listens to the words of requesting the recruitment of persons who need to borrow loans from organized ship C engaging in unregistered lending business, and from April 16, 2016 to the competent authorities without being registered.

5. Until 13.0.00, from 203 Gunsan-si building D, one’s residence, to 203 to 5 times in total, one’s own North Korea account, “for a small amount of security loan, the liquor tax invoice for the portion of the loan used.”

“.....” and “....... for small-amount loans to be granted, the contact liquor tax is required.

“.......” and “....... the contact liquor tax for the immediately required sub-sectors.

“I receive the small amount of advance information” and “I shall receive the small amount of advance information.”

“,” “The liquor tax invoice of small-amount loans, balk Babbb kyb

“The advertisement was made for the loan brokerage business without registration, such as inserting a letter of public relations of loan brokerage.”

Summary of Evidence

1. Statement by the defendant in court;

1. Data for the closure of the Facebook North Korea;

1. Application of relevant Acts and subordinate statutes, such as printed outs of consolidated inquiries by registered borrowers;

1. Article 19 (1) 3 and Article 9-2 (2) of the Act on the Protection of Financial Users and the Registration of Preliminary Loan Business, etc. for Crime-Related Matters, and Selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The reason for sentencing of Article 334(1) of the Criminal Procedure Act in this case is that the defendant advertised a loan brokerage business without being registered with the competent authority. In light of the criminal motive and circumstance of the crime committed by the defendant upon being requested by C, who is the captain of the violent assistant, to recruit the lender, the contents of the crime are not easy, and the defendant has been punished several times due to violent crimes, etc.