대부업등의등록및금융이용자보호에관한법률위반등
1. Defendant A shall be punished by imprisonment with prison labor for a year and two months;
However, the above punishment shall be imposed for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
[2012 Highest 1549]
1. Defendant B, without registering with the competent authority on October 4, 2010, offered a loan of KRW 5 million to G to the mediation of A, and granted KRW 4,50,000,000 after deducting KRW 500,000 from the name of the interest in advance, and delivered only the amount calculated by deducting KRW 10,000 from the name of the interest in advance as the prior interest, and performed credit business over 67 times from May 7, 2010 to April 20, 2012, as indicated in the list of crimes in the attached Table.
Accordingly, the defendant operated credit business without registering it with the competent authorities.
2. Defendant A, without registering with the competent authority on October 4, 2010, lent KRW 5 million to G, and granted KRW 4,500,000,000 after deducting KRW 500,000 from the name of the first interest, as well as arranging to deliver only the amount calculated by deducting KRW 10% of the principal under the name of the first interest, at a non-permanent place, and offered loan brokerage business over a total of 42 occasions from May 7, 2010 to April 20, 2012.
In this respect, the defendant did not register with the competent authorities, but did loan brokerage business.
[2013 Highest 167] Defendant A, around June 2010, told Defendant A to “to resolve tax issues through a certified tax accountant office,” in relation to the receipt of the document stating “to submit explanatory data and guide for revised return,” to the effect that Defendant A introduced the victim J who operates I via Chok H and explained the amount of suspicion by the victim from Suwon Tax Office.”
On July 15, 2010, the defendant delivered 30 million won from the victim through the above H, and stored 150 million won in custody for the victim under the pretext of tax agency expenses. On July 15, 2010, the defendant delivered 100 million won to L at the K Certified Tax Accountants Office located in Suwon-si, Suwon-si, for tax agency expenses, and delivered 50 million won for the remaining 50 million won for the personal purpose.