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(영문) 부산지방법원 2013.12.18 2013고정5247

대부업등의등록및금융이용자보호에관한법률위반

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Defendant shall be punished by a fine of KRW 700,000.

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

Reasons

Punishment of the crime

The defendant is a person who has been with a heavy and converging day.

Any person who intends to engage in credit business or loan brokerage business shall register with the Mayor, Do Governor, or Special Self-Governing Province Governor who has jurisdiction over the relevant place of business.

Nevertheless, on February 22, 2010, the Defendant, without registering with the competent Metropolitan City Mayor, sold a defective vehicle to D within the office located in the Busan Metropolitan City Transportation Daegu, Busan Metropolitan City. On February 22, 2010, the Defendant offered unregistered loan brokerage services by arranging that D would obtain a loan of KRW 5,00,000, which is 2% of the loan under the name of brokerage commission, from C, a loan broker, who intends to obtain a loan due to a shortage of vehicle purchase funds.

From that time until November 4, 2011, the Defendant engaged in unregistered loan brokerage business, such as arranging five unregistered loan brokerage services, and receiving KRW 1,360,000 as a fee, as shown in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Documents attached to the police interrogation protocol of the accused;

1. Copy of the police statement of E;

1. Application of Acts and subordinate statutes to a copy of investigation report (report on the result of execution of a warrant for search and inspection);

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding 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;