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(영문) 부산지방법원 2014.03.20 2013고정6008

대부업등의등록및금융이용자보호에관한법률위반

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Defendant shall be punished by a fine of 1.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

Notwithstanding that a person who intends to engage in loan brokerage business is registered with the Special Metropolitan City Mayor, Metropolitan City Mayor, Special Self-Governing City Mayor, Do Governor, or Special Self-Governing Province Governor having jurisdiction over the pertinent place of business, the defendant, without registering the loan brokerage business with the competent Metropolitan City Mayor. On February 1, 2010, when selling and selling used vehicles to D within the office located in the Busan Metropolitan City Shipping Daegu B, Busan Metropolitan City, in order for D to obtain a loan due to a shortage of vehicle purchase funds, and the defendant to obtain a loan of KRW 13,00,000, which is 260,000 of the loan under the pretext of the brokerage fee, was paid to C, a loan solicitor, and thereafter, from January 25, 2012.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the police statement of E;

1. A copy of the protocol of seizure and the list of seizure;

1. Details of payment of fees, and application of Acts and subordinate statutes to copies of installment contracts;

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

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;