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(영문) 서울중앙지방법원 2017.01.11 2015고단3330

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant shall be punished by a fine of KRW 15 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Any person who intends to engage in loan business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Governing Province branch having jurisdiction over the relevant place of business.

Nevertheless, on July 23, 2009, the Defendant did not register the loan business with the competent authorities, lent 1 billion won to I through employees H at the G office located in the third floor of the Seoul Gangnam-gu Seoul F building, Seoul, and loaned 31.87 billion won over 50 times from around 2007 to May 7, 2012 as shown in the annexed crime list.

Summary of Evidence

1. The defendant's legal statement (as at the tenth public trial date);

1. Each legal statement of the witness J, K, I, and L;

1. The statement of a witness M recorded in the recorded file of a legal recording system among the three-time public trial records, the statement of a witness N orO recorded in the recorded file of a legal recording system among the four-time public trial records, and the statement of a witness P recorded in the recorded file of a legal recording system among the five-time public trial records;

1. Investigation report on the statement made by the prosecution against Q, R, and S [the account specific for the operation of the Jeju Bank Loan Business] The details of the Jeju Bank Account in the name of I, the No. 1 copy of the No. 209, July 23, 2009, the No. 349, August 11, 2009, No. 1 copy of the No. 2009, No. 351, August 12, 2009, No. 351, No. 2009, No. 352, Aug. 12, 2009, No. 2009, No. 1 copy of the No. 352, No. 2009, No. 352, No. 21, No. 2009, No. 1, No. 21, No. 1, 2009, No. 1, No. 333330, No. 1, No. 1, No. 201, No.

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Protection of Financial Users and Registration of Relevant Acts and Subordinate Statutes concerning facts constituting a crime and the selective loan business, etc., and Article 19 (1) 1 and Article 3 (1) of the Act on the Protection of Financial

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 is that the defendant runs the lending business.