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(영문) 부산지방법원 2016.04.29 2016고정984

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant

A A shall be punished by a fine of KRW 3 million, and Defendant B shall be punished by a fine of KRW 1 million.

The Defendants were punished by fine.

Reasons

Punishment of the crime

No person, other than credit service providers or credit financial institutions, may place an advertisement for business of lending.

Although Defendants are not registered credit service providers or credit financial institutions, they conspired to engage in loan business in the name of "D" in the name of "C. 403 of the Busan Suwon-gu Building No. 403, and around October 16, 2015, in front of "F restaurant located in Busan East-gu E" around October 16, 2015, Defendant A advertised 40-50 to the name of "No 1" advertisement number of "No 1" advertisement number in the front of "F restaurant located in the Busan East-gu, Busan-gu, Busan-dong, the registration number plate is not registered," and Defendant B advertised the loan business by spreading approximately 30-40 to the front of the advertising number.

Summary of Evidence

1. The legal statement of Defendant A and some of Defendant B’s legal statement

1. A protocol concerning the examination of the suspect of each police officer against the defendant A;

1. Statement of the police statement related to G;

1. Police seizure records and list of seizure;

1. Application of statutes on site photographs;

1. Relevant Article 19(1)3 and Article 9-2(2) of the Act on the Registration of Loan Business, Etc. and Protection of Financial Users, Article 30 of the Criminal Act, and each fine shall be imposed on the Defendants of the choice of criminal facts;

1. Defendants to be detained in the workhouse: Articles 70(1) and 69(2) of the Criminal Act;

1. A defendant who has been confiscated: Article 48 (1) 1 of the Criminal Act;

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